---
title: "Thomas B. Reynolds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f825108-7747-5df7-8a75-aa60e4522f27
json: https://whiteintel.dev/api/public/dossier/1f825108-7747-5df7-8a75-aa60e4522f27
identifier: icij:icijol-98154
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thomas B. Reynolds

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-98154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f825108-7747-5df7-8a75-aa60e4522f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f825108-7747-5df7-8a75-aa60e4522f27  

## Ownership & control

### Holdings / subsidiaries

- **Warwick, PLC** (beneficial owner of) — https://whiteintel.dev/entity/9d715c96-5ef8-5e52-a8a4-85ae7972a352
- **Warwick, PLC** (director of) — https://whiteintel.dev/entity/9d715c96-5ef8-5e52-a8a4-85ae7972a352
- **Raging Bull, PLC** (director of) — https://whiteintel.dev/entity/ba70bc0b-1a90-5135-83db-109371398d2d
- **The Unity Trust** (legal advisor of) — https://whiteintel.dev/entity/d8232c5a-3ae7-5cec-8583-5dd4774fc326
- **The Unity Trust** (protector of) — https://whiteintel.dev/entity/d8232c5a-3ae7-5cec-8583-5dd4774fc326

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/98154

## 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 **Thomas B. Reynolds** — https://whiteintel.dev/entity/1f825108-7747-5df7-8a75-aa60e4522f27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas B. Reynolds**. Human view: https://whiteintel.dev/entity/1f825108-7747-5df7-8a75-aa60e4522f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f825108-7747-5df7-8a75-aa60e4522f27._

_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"._