---
title: "THL E Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0
json: https://whiteintel.dev/api/public/dossier/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0
identifier: lei:2549006GY8TOEQJRBE36
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THL E Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:2549006GY8TOEQJRBE36`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2549006GY8TOEQJRBE36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THL E Limited**. Human view: https://whiteintel.dev/entity/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf3f25b-e271-5df0-8cf9-b43e4f1993a0._

_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"._