---
title: "THRONEBURY ARLENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678bfd87-a72d-5ad3-a28d-db5df8391b44
json: https://whiteintel.dev/api/public/dossier/678bfd87-a72d-5ad3-a28d-db5df8391b44
identifier: icij:icijol-22016286
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THRONEBURY ARLENE

**Type:** Organization  
**Identifier:** `icij:icijol-22016286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/678bfd87-a72d-5ad3-a28d-db5df8391b44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678bfd87-a72d-5ad3-a28d-db5df8391b44  

## Ownership & control

### Holdings / subsidiaries

- **INVEFIN LIMITED** (director) — https://whiteintel.dev/entity/fb6a0009-9c70-58b5-a60f-0234297181e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22016286

## 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 **THRONEBURY ARLENE** — https://whiteintel.dev/entity/678bfd87-a72d-5ad3-a28d-db5df8391b44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THRONEBURY ARLENE**. Human view: https://whiteintel.dev/entity/678bfd87-a72d-5ad3-a28d-db5df8391b44 · Structured JSON: https://whiteintel.dev/api/public/dossier/678bfd87-a72d-5ad3-a28d-db5df8391b44._

_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"._