---
title: "GEORGE THAKE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600c13a2-a8d9-5ff8-8519-7acceecc538d
json: https://whiteintel.dev/api/public/dossier/600c13a2-a8d9-5ff8-8519-7acceecc538d
identifier: icij:icijol-56007211
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGE THAKE

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56007211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600c13a2-a8d9-5ff8-8519-7acceecc538d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600c13a2-a8d9-5ff8-8519-7acceecc538d  

## Ownership & control

### Holdings / subsidiaries

- **ERETEE LTD** (director of) — https://whiteintel.dev/entity/744968bf-633d-55fb-ac50-e8d3e3b17bc7
- **ERETEE LTD** (legal representative of) — https://whiteintel.dev/entity/744968bf-633d-55fb-ac50-e8d3e3b17bc7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007211

## 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 **GEORGE THAKE** — https://whiteintel.dev/entity/600c13a2-a8d9-5ff8-8519-7acceecc538d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE THAKE**. Human view: https://whiteintel.dev/entity/600c13a2-a8d9-5ff8-8519-7acceecc538d · Structured JSON: https://whiteintel.dev/api/public/dossier/600c13a2-a8d9-5ff8-8519-7acceecc538d._

_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"._