---
title: "THOMAS ZUG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea13569-6423-57a6-921b-919a201f3ffd
json: https://whiteintel.dev/api/public/dossier/3ea13569-6423-57a6-921b-919a201f3ffd
identifier: icij:icijol-56066068
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS ZUG

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56066068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ea13569-6423-57a6-921b-919a201f3ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea13569-6423-57a6-921b-919a201f3ffd  

## Ownership & control

### Holdings / subsidiaries

- **LUJON ENERGY INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/27c6553f-f05e-583e-addd-68b102ca76f1
- **MLL Energy Ltd** (shareholder of) — https://whiteintel.dev/entity/0ada493e-ba06-51e9-90ad-bf08cbbec59b
- **DIANA ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/7bbfd0a1-c5ad-544b-89d6-130ce5ed6e6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066068

## 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 ZUG** — https://whiteintel.dev/entity/3ea13569-6423-57a6-921b-919a201f3ffd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS ZUG**. Human view: https://whiteintel.dev/entity/3ea13569-6423-57a6-921b-919a201f3ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea13569-6423-57a6-921b-919a201f3ffd._

_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"._