---
title: "THORMAN INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d
json: https://whiteintel.dev/api/public/dossier/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d
identifier: icij:icijol-10031714
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THORMAN INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10031714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/34578f4c-3ee3-5f58-bb89-417f5b6d0bf0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f0b68873-3781-546d-b5b7-dc48a66dd390
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8fba11a6-1e4d-50b9-9ff9-0cac46abcd1f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cc8395fa-a363-5878-b6f2-cf0046f8dcb7

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10031714

## 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 **THORMAN INC.** — https://whiteintel.dev/entity/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORMAN INC.**. Human view: https://whiteintel.dev/entity/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d · Structured JSON: https://whiteintel.dev/api/public/dossier/0c1f2bd5-814f-53e9-8bcc-6d0cf72da74d._

_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"._