---
title: "THI MANAGEMENT SPAIN S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33028d72-ebb2-5db2-80ac-362d4d5901fe
json: https://whiteintel.dev/api/public/dossier/33028d72-ebb2-5db2-80ac-362d4d5901fe
identifier: icij:icijol-56076467
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THI MANAGEMENT SPAIN S.A.

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56076467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33028d72-ebb2-5db2-80ac-362d4d5901fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33028d72-ebb2-5db2-80ac-362d4d5901fe  

## Ownership & control

### Holdings / subsidiaries

- **BARCKLY LLC LIMITED** (shareholder of) — https://whiteintel.dev/entity/81d876b1-03d6-5778-bbba-ae96c224ba8f
- **SH Investments Limited** (shareholder of) — https://whiteintel.dev/entity/4ff2d289-41eb-5b95-af00-1fb356068dee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THI MANAGEMENT SPAIN S.A.**. Human view: https://whiteintel.dev/entity/33028d72-ebb2-5db2-80ac-362d4d5901fe · Structured JSON: https://whiteintel.dev/api/public/dossier/33028d72-ebb2-5db2-80ac-362d4d5901fe._

_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"._