---
title: "Graeff, Thoams Marc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19
json: https://whiteintel.dev/api/public/dossier/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19
identifier: icij:icijol-1816
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Graeff, Thoams Marc

**Type:** Organization  
**Identifier:** `icij:icijol-1816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19  

## Ownership & control

### Holdings / subsidiaries

- **Merchant Pacific Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2cf2c772-17c2-5ba0-9809-a21d9a4b1748

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/1816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Graeff, Thoams Marc**. Human view: https://whiteintel.dev/entity/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c65bd61-2863-5c54-b52f-ecc9fdd7bb19._

_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"._