---
title: "THOMAS KAISER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fe75ed-e906-5dfa-8932-14b37bf20261
json: https://whiteintel.dev/api/public/dossier/17fe75ed-e906-5dfa-8932-14b37bf20261
identifier: icij:icijol-56044697
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS KAISER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17fe75ed-e906-5dfa-8932-14b37bf20261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fe75ed-e906-5dfa-8932-14b37bf20261  

## Ownership & control

### Holdings / subsidiaries

- **TWK CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/8ac727f0-a5c5-57e5-b752-2243068313c3
- **TWK CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ac727f0-a5c5-57e5-b752-2243068313c3
- **TWK CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/8ac727f0-a5c5-57e5-b752-2243068313c3
- **TWK CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ac727f0-a5c5-57e5-b752-2243068313c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS KAISER**. Human view: https://whiteintel.dev/entity/17fe75ed-e906-5dfa-8932-14b37bf20261 · Structured JSON: https://whiteintel.dev/api/public/dossier/17fe75ed-e906-5dfa-8932-14b37bf20261._

_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"._