---
title: "Wells - Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06e1c417-86a6-554c-aff2-26bf3d06d9b7
json: https://whiteintel.dev/api/public/dossier/06e1c417-86a6-554c-aff2-26bf3d06d9b7
identifier: icij:icijol-80143073
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wells - Thomas

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80143073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06e1c417-86a6-554c-aff2-26bf3d06d9b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06e1c417-86a6-554c-aff2-26bf3d06d9b7  

## Ownership & control

### Holdings / subsidiaries

- **Newstead Group International, Ltd.** (director of) — https://whiteintel.dev/entity/ca809768-e4a6-5b20-b226-77b34c4b6aca
- **Newstead Group International, Ltd.** (is signatory for) — https://whiteintel.dev/entity/ca809768-e4a6-5b20-b226-77b34c4b6aca
- **Newstead Group International, Ltd.** (treasurer of) — https://whiteintel.dev/entity/ca809768-e4a6-5b20-b226-77b34c4b6aca
- **Newstead Group International, Ltd.** (vice chairman of) — https://whiteintel.dev/entity/ca809768-e4a6-5b20-b226-77b34c4b6aca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143073

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Wells - Thomas** — https://whiteintel.dev/entity/06e1c417-86a6-554c-aff2-26bf3d06d9b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wells - Thomas**. Human view: https://whiteintel.dev/entity/06e1c417-86a6-554c-aff2-26bf3d06d9b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/06e1c417-86a6-554c-aff2-26bf3d06d9b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._