---
title: "THEA CONSULTING ENGINEERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f058a29-3385-53ea-86c6-7156e1a404cd
json: https://whiteintel.dev/api/public/dossier/2f058a29-3385-53ea-86c6-7156e1a404cd
identifier: icij:icijol-240462635
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEA CONSULTING ENGINEERS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240462635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f058a29-3385-53ea-86c6-7156e1a404cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f058a29-3385-53ea-86c6-7156e1a404cd  

## Ownership & control

### Owners / controllers

- **SHIRLEY SABIA THERESE VAN KERKHOVE** (director of) — https://whiteintel.dev/entity/fa7de5a4-a46d-5a8b-9468-fd3c64150f9a
- **Shirley Sabia Therese VAN KERKHOVE** (shareholder of) — https://whiteintel.dev/entity/f697c3fd-bbd8-53f2-9a41-d7781c9d3079

### UBO chain (walk to the ultimate owner)

1. **SHIRLEY SABIA THERESE VAN KERKHOVE** — director of → *THEA CONSULTING ENGINEERS LIMITED*
1. **Shirley Sabia Therese VAN KERKHOVE** — shareholder of → *THEA CONSULTING ENGINEERS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240462635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEA CONSULTING ENGINEERS LIMITED**. Human view: https://whiteintel.dev/entity/2f058a29-3385-53ea-86c6-7156e1a404cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2f058a29-3385-53ea-86c6-7156e1a404cd._

_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"._