---
title: "THOMAS PATRICK BRADY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ea378a-43c4-592d-89c1-113ac03cbfaa
json: https://whiteintel.dev/api/public/dossier/31ea378a-43c4-592d-89c1-113ac03cbfaa
identifier: icij:icijol-56060898
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS PATRICK BRADY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060898`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31ea378a-43c4-592d-89c1-113ac03cbfaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ea378a-43c4-592d-89c1-113ac03cbfaa  

## Ownership & control

### Holdings / subsidiaries

- **FINCHDALE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/cfc89538-c890-5b90-b5ea-fab6390f7806
- **FINCHDALE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfc89538-c890-5b90-b5ea-fab6390f7806
- **FINCHDALE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/cfc89538-c890-5b90-b5ea-fab6390f7806
- **Greatbet Limited** (director of) — https://whiteintel.dev/entity/dc6148d7-ec89-5395-906c-322d46b845db
- **Greatbet Limited** (legal representative of) — https://whiteintel.dev/entity/dc6148d7-ec89-5395-906c-322d46b845db
- **Greatbet Limited** (secretary of) — https://whiteintel.dev/entity/dc6148d7-ec89-5395-906c-322d46b845db
- **Greatbet Limited** (shareholder of) — https://whiteintel.dev/entity/dc6148d7-ec89-5395-906c-322d46b845db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060898

## 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 PATRICK BRADY** — https://whiteintel.dev/entity/31ea378a-43c4-592d-89c1-113ac03cbfaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS PATRICK BRADY**. Human view: https://whiteintel.dev/entity/31ea378a-43c4-592d-89c1-113ac03cbfaa · Structured JSON: https://whiteintel.dev/api/public/dossier/31ea378a-43c4-592d-89c1-113ac03cbfaa._

_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"._