---
title: "THOMAS KLASSEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656e5205-c7a2-5243-b65c-0da24a3463d9
json: https://whiteintel.dev/api/public/dossier/656e5205-c7a2-5243-b65c-0da24a3463d9
identifier: icij:icijol-56031141
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS KLASSEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56031141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/656e5205-c7a2-5243-b65c-0da24a3463d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656e5205-c7a2-5243-b65c-0da24a3463d9  

## Ownership & control

### Holdings / subsidiaries

- **TEK-MOULDS PRECISION ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/a81dbc17-1979-54dc-b6af-94ed1c4789a1
- **TEK-MOULDS PRECISION ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a81dbc17-1979-54dc-b6af-94ed1c4789a1
- **TEK-MOULDS PRECISION ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a81dbc17-1979-54dc-b6af-94ed1c4789a1
- **UNION CASTING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/61e94b6d-d0ce-5d97-8115-e11da4ef479a
- **UNION CASTING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/61e94b6d-d0ce-5d97-8115-e11da4ef479a
- **ALUTEC DIE CASTING LTD** (shareholder of) — https://whiteintel.dev/entity/65317311-c6f3-585f-87da-db63be271805
- **TK ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca099547-5801-52f4-acfe-946f28166fd8
- **MALTA DELUXE LIMITED** (shareholder of) — https://whiteintel.dev/entity/258f8837-a37c-54ba-bfc6-5e1c5daf0760
- **M.B.T. LIMITED** (director of) — https://whiteintel.dev/entity/caa86d9e-29b2-560b-add4-c0a33d8cd668
- **M.B.T. LIMITED** (legal representative of) — https://whiteintel.dev/entity/caa86d9e-29b2-560b-add4-c0a33d8cd668
- **M.B.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/caa86d9e-29b2-560b-add4-c0a33d8cd668
- **MALTA DELUXE PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/d98a76e6-3602-52e2-8528-09d7d8041731

…and **2** 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/56031141

## 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 KLASSEN** — https://whiteintel.dev/entity/656e5205-c7a2-5243-b65c-0da24a3463d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS KLASSEN**. Human view: https://whiteintel.dev/entity/656e5205-c7a2-5243-b65c-0da24a3463d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/656e5205-c7a2-5243-b65c-0da24a3463d9._

_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"._