---
title: "CLIFFORD THRING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cc4d815-3168-5ace-9436-e892e60f8c19
json: https://whiteintel.dev/api/public/dossier/1cc4d815-3168-5ace-9436-e892e60f8c19
identifier: icij:icijol-56056614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD THRING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cc4d815-3168-5ace-9436-e892e60f8c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cc4d815-3168-5ace-9436-e892e60f8c19  

## Ownership & control

### Holdings / subsidiaries

- **TBG LIMITED** (director of) — https://whiteintel.dev/entity/a477fca7-c984-5258-a46a-33310ad6a5e4
- **TBG LIMITED** (legal representative of) — https://whiteintel.dev/entity/a477fca7-c984-5258-a46a-33310ad6a5e4
- **KASZONY LIMITED** (secretary of) — https://whiteintel.dev/entity/52988be4-3a2e-58da-9cdd-346ec9bb145b
- **FAVORITA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/36052818-6b1b-5fc6-8736-e2b1a9f92041
- **CONSCIENTIA INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8ba1bdd-a28b-565c-b872-63eef6ed2537
- **CONSCIENTIA INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/c8ba1bdd-a28b-565c-b872-63eef6ed2537

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD THRING**. Human view: https://whiteintel.dev/entity/1cc4d815-3168-5ace-9436-e892e60f8c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cc4d815-3168-5ace-9436-e892e60f8c19._

_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"._