---
title: "THOMAS MAZLOUM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5
json: https://whiteintel.dev/api/public/dossier/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5
identifier: icij:icijol-56045101
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS MAZLOUM

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56045101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5  

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL MOZART LIMITED** (director of) — https://whiteintel.dev/entity/c4dc39e1-c21e-503f-bd03-4eb474e49ba2
- **CRYSTAL MOZART LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4dc39e1-c21e-503f-bd03-4eb474e49ba2
- **CRYSTAL BACH LIMITED** (director of) — https://whiteintel.dev/entity/53d3a34b-31aa-5f40-b552-5c58550a4719
- **CRYSTAL BACH LIMITED** (legal representative of) — https://whiteintel.dev/entity/53d3a34b-31aa-5f40-b552-5c58550a4719
- **CRYSTAL DEBUSSY LIMITED** (director of) — https://whiteintel.dev/entity/1e64c802-af47-5758-b601-a62aa1634cc7
- **CRYSTAL DEBUSSY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e64c802-af47-5758-b601-a62aa1634cc7
- **CRYSTAL RAVEL LIMITED** (director of) — https://whiteintel.dev/entity/f8105cfb-2dd3-57b7-b643-0a4c339274e4
- **CRYSTAL RAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8105cfb-2dd3-57b7-b643-0a4c339274e4
- **CRYSTAL MAHLER LIMITED** (director of) — https://whiteintel.dev/entity/61995628-5101-5224-b81e-815fc9d4ad2d
- **CRYSTAL MAHLER LIMITED** (legal representative of) — https://whiteintel.dev/entity/61995628-5101-5224-b81e-815fc9d4ad2d
- **CRYSTAL RIVER CRUISES MANNING LIMITED** (director of) — https://whiteintel.dev/entity/0106e693-ba94-5500-8b9e-b5784c9bfbcc
- **CRYSTAL RIVER CRUISES MANNING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0106e693-ba94-5500-8b9e-b5784c9bfbcc

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045101

## 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 MAZLOUM** — https://whiteintel.dev/entity/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS MAZLOUM**. Human view: https://whiteintel.dev/entity/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e9e62c3-f009-5b3e-9881-e91ff0ab35e5._

_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"._