---
title: "Thuringer - Jeffrey Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9
json: https://whiteintel.dev/api/public/dossier/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9
identifier: icij:icijol-80133370
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thuringer - Jeffrey Allen

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80133370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9  

## Ownership & control

### Holdings / subsidiaries

- **Viatel Holding (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e083139e-f9f8-53e7-9e7b-8b39c241d707

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133370

## 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 **Thuringer - Jeffrey Allen** — https://whiteintel.dev/entity/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thuringer - Jeffrey Allen**. Human view: https://whiteintel.dev/entity/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/21a85d9f-b5b2-5e36-aa0b-07bc8cd540e9._

_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"._