---
title: "Groves - Thomas Charles Alexander — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68ecf4ce-def3-5646-92ba-7f40edadd951
json: https://whiteintel.dev/api/public/dossier/68ecf4ce-def3-5646-92ba-7f40edadd951
identifier: icij:icijol-80072972
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Groves - Thomas Charles Alexander

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80072972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68ecf4ce-def3-5646-92ba-7f40edadd951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68ecf4ce-def3-5646-92ba-7f40edadd951  

## Ownership & control

### Holdings / subsidiaries

- **Armando Global Limited** (is signatory for) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **Shenlia Limited** (director of) — https://whiteintel.dev/entity/fb0e8cb3-ac55-5bde-b838-26c5e4294cf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80072972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Groves - Thomas Charles Alexander**. Human view: https://whiteintel.dev/entity/68ecf4ce-def3-5646-92ba-7f40edadd951 · Structured JSON: https://whiteintel.dev/api/public/dossier/68ecf4ce-def3-5646-92ba-7f40edadd951._

_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"._