---
title: "Thain - James Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/675ae7d4-c38b-53b6-b451-28b3cf544487
json: https://whiteintel.dev/api/public/dossier/675ae7d4-c38b-53b6-b451-28b3cf544487
identifier: icij:icijol-80131752
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thain - James Anthony

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80131752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/675ae7d4-c38b-53b6-b451-28b3cf544487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/675ae7d4-c38b-53b6-b451-28b3cf544487  

## Ownership & control

### Holdings / subsidiaries

- **Computer Society of Bermuda Limited, The** (director of) — https://whiteintel.dev/entity/c811b0f1-2e97-5ab2-961f-1bc29204c797
- **Systems Business Integration Limited** (director of) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Systems Business Integration Limited** (is signatory for) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Systems Business Integration Limited** (president of) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Systems Business Integration Limited** (shareholder of) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Systems Business Integration Limited** (vice-president of) — https://whiteintel.dev/entity/a9489de9-728a-575d-b61d-71c7d2aed815
- **Igility Limited** (director of) — https://whiteintel.dev/entity/c17bffd3-2a76-5c8c-925b-0490f905eca4
- **Igility Limited** (is signatory for) — https://whiteintel.dev/entity/c17bffd3-2a76-5c8c-925b-0490f905eca4
- **BCS Agencies Limited** (director of) — https://whiteintel.dev/entity/a4beef39-6ae8-5ee7-966b-a4d2caa0dc47
- **BCS Agencies Limited** (vice-president of) — https://whiteintel.dev/entity/a4beef39-6ae8-5ee7-966b-a4d2caa0dc47
- **BCS Properties Ltd.** (director of) — https://whiteintel.dev/entity/0b35a568-73f4-5e4c-a0c7-a5e56cfc65f2
- **BCS Properties Ltd.** (president of) — https://whiteintel.dev/entity/0b35a568-73f4-5e4c-a0c7-a5e56cfc65f2

…and **1** 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/80131752

## 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 **Thain - James Anthony** — https://whiteintel.dev/entity/675ae7d4-c38b-53b6-b451-28b3cf544487 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thain - James Anthony**. Human view: https://whiteintel.dev/entity/675ae7d4-c38b-53b6-b451-28b3cf544487 · Structured JSON: https://whiteintel.dev/api/public/dossier/675ae7d4-c38b-53b6-b451-28b3cf544487._

_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"._