---
title: "Davis - Thomas H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15b3eef3-e204-5047-8037-b1a371ba79a3
json: https://whiteintel.dev/api/public/dossier/15b3eef3-e204-5047-8037-b1a371ba79a3
identifier: icij:icijol-80039641
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Davis - Thomas H

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80039641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15b3eef3-e204-5047-8037-b1a371ba79a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15b3eef3-e204-5047-8037-b1a371ba79a3  

## Ownership & control

### Holdings / subsidiaries

- **Pepper Co. Ltd.** (director of) — https://whiteintel.dev/entity/df1ffc29-0930-533c-9be5-0c50d4cc0c8f
- **Pepper Co. Ltd.** (president of) — https://whiteintel.dev/entity/df1ffc29-0930-533c-9be5-0c50d4cc0c8f
- **CSFB/Hedgefund Event Driven Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/07bb3e1d-29c8-5af6-80d8-3221c281decd
- **CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/75fc20f6-5053-5b1c-82f5-6fc7a9c024ac
- **CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/c000a434-8840-5319-ac7e-52e10a34099d
- **CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/c6739d67-0b03-53f4-b465-bc43cbbfd35f
- **CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/c06d24b4-6873-5a24-866c-bb08a74cfde6
- **CSFB/Hedgefund Global Macro Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/81e2e76c-d520-5ba8-a845-ed25df796649
- **CSFB/Hedgefund Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/62d96d47-6c98-53bc-b78d-b454630d9bee
- **CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/4eb48bb2-5179-54c2-b184-71210ca75c98
- **CSFB/Hedgefund Managed Futures Index Participations, Ltd.** (director of) — https://whiteintel.dev/entity/1bede6d0-c6be-50c7-9b13-2cd020138e5f
- **CBM Partners, Ltd.** (director of) — https://whiteintel.dev/entity/66baaf8a-b1f0-5a16-b0ad-3abbc44ca6ed

…and **43** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039641

## 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 **Davis - Thomas H** — https://whiteintel.dev/entity/15b3eef3-e204-5047-8037-b1a371ba79a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Davis - Thomas H**. Human view: https://whiteintel.dev/entity/15b3eef3-e204-5047-8037-b1a371ba79a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/15b3eef3-e204-5047-8037-b1a371ba79a3._

_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"._