---
title: "Normand - Thierry — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a08e2fa-b916-5417-ba22-32baebe01ac2
json: https://whiteintel.dev/api/public/dossier/4a08e2fa-b916-5417-ba22-32baebe01ac2
identifier: icij:icijol-80107417
jurisdiction: AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Normand - Thierry

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-80107417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a08e2fa-b916-5417-ba22-32baebe01ac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a08e2fa-b916-5417-ba22-32baebe01ac2  

## Ownership & control

### Holdings / subsidiaries

- **Total SCP Limited** (director of) — https://whiteintel.dev/entity/8ae8ffe6-33b7-5cc4-8e6d-f6f0d00852ec
- **TOTAL (BTC) LIMITED** (director of) — https://whiteintel.dev/entity/49a76cdd-c692-5d75-81d7-69ff204ee64f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Normand - Thierry**. Human view: https://whiteintel.dev/entity/4a08e2fa-b916-5417-ba22-32baebe01ac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a08e2fa-b916-5417-ba22-32baebe01ac2._

_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"._