---
title: "Thomas - Gareth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40edb56d-5f31-5254-9e35-8c1ebea4d855
json: https://whiteintel.dev/api/public/dossier/40edb56d-5f31-5254-9e35-8c1ebea4d855
identifier: icij:icijol-80133013
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thomas - Gareth

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80133013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40edb56d-5f31-5254-9e35-8c1ebea4d855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40edb56d-5f31-5254-9e35-8c1ebea4d855  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Corporate Services (BVI) Limited** (director of) — https://whiteintel.dev/entity/50ee1e5a-79ad-52d9-98d0-54a703bfbdc9
- **Reid Property Holding Co. (BVI) Ltd** (director of) — https://whiteintel.dev/entity/76ba4d28-70ec-5f19-b205-c7c79d1b8966
- **Appleby Directors (BVI) Limited** (director of) — https://whiteintel.dev/entity/a2d821a4-375c-5202-8c8c-2fe4347bff10
- **Appleby Management Services (BVI) Limited** (director of) — https://whiteintel.dev/entity/d06578dd-b9e1-5581-a2d9-75db8f21a9e8
- **Appleby Trust (BVI) Limited** (director of) — https://whiteintel.dev/entity/d8e29159-1694-5bc9-a88f-f0928c898f13
- **Prime London Holdings Limited** (director of) — https://whiteintel.dev/entity/9ed0b9d8-0490-5f56-aaaf-815d9f19a3f2
- **Appleby Authorised Representative Limited** (director of) — https://whiteintel.dev/entity/85326d3b-64f3-51bd-b7b1-622fa968c3c1
- **HB Real Estate Limited** (director of) — https://whiteintel.dev/entity/c8c2b17d-1812-5d1c-8418-f1d83f7305c9
- **Appleby First Director (BVI) Limited** (director of) — https://whiteintel.dev/entity/5a63eaf9-9266-5a42-b9ba-a713396ccd51
- **Vannin Capital Limited** (director of) — https://whiteintel.dev/entity/d82293aa-18b6-5520-aff6-24ecd4e7c8db
- **Vannin Capital Limited** (is signatory for) — https://whiteintel.dev/entity/d82293aa-18b6-5520-aff6-24ecd4e7c8db
- **Cintrine Private Equity Limited** (director of) — https://whiteintel.dev/entity/3e30f0d7-a90f-52cc-a58b-207866a0fccb

…and **3** 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/80133013

## 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 - Gareth** — https://whiteintel.dev/entity/40edb56d-5f31-5254-9e35-8c1ebea4d855 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas - Gareth**. Human view: https://whiteintel.dev/entity/40edb56d-5f31-5254-9e35-8c1ebea4d855 · Structured JSON: https://whiteintel.dev/api/public/dossier/40edb56d-5f31-5254-9e35-8c1ebea4d855._

_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"._