---
title: "Daku - Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff
json: https://whiteintel.dev/api/public/dossier/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff
identifier: icij:icijol-80054440
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daku - Thomas

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-80054440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff  

## Ownership & control

### Holdings / subsidiaries

- **The Trolley Boats of the Cayman Islands Limited** (director of) — https://whiteintel.dev/entity/236e27ac-e96f-53e2-a0fa-a95f6f2105aa
- **The Trolley Boats of the Cayman Islands Limited** (shareholder of) — https://whiteintel.dev/entity/236e27ac-e96f-53e2-a0fa-a95f6f2105aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daku - Thomas**. Human view: https://whiteintel.dev/entity/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/40ea178a-3f6b-57e8-bf1d-a7b0f854e2ff._

_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"._