---
title: "THOMAS ALEJANDRO NOMAKSTEINSKY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc54fc3-ec99-54b4-acd6-013255998f3c
json: https://whiteintel.dev/api/public/dossier/2cc54fc3-ec99-54b4-acd6-013255998f3c
identifier: icij:icijol-56019141
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS ALEJANDRO NOMAKSTEINSKY

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56019141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cc54fc3-ec99-54b4-acd6-013255998f3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc54fc3-ec99-54b4-acd6-013255998f3c  

## Ownership & control

### Holdings / subsidiaries

- **JEM GROUP LIMITED** (director of) — https://whiteintel.dev/entity/ea97f6de-af5d-5a98-aec0-786d737c25d6
- **JEM GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea97f6de-af5d-5a98-aec0-786d737c25d6
- **JEM GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea97f6de-af5d-5a98-aec0-786d737c25d6
- **MET CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/e40e78d4-91d5-5ce3-ace4-d29b4da13317
- **MET CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e40e78d4-91d5-5ce3-ace4-d29b4da13317

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS ALEJANDRO NOMAKSTEINSKY**. Human view: https://whiteintel.dev/entity/2cc54fc3-ec99-54b4-acd6-013255998f3c · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc54fc3-ec99-54b4-acd6-013255998f3c._

_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"._