---
title: "THCB Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd
json: https://whiteintel.dev/api/public/dossier/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd
identifier: icij:icijol-80006549
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THCB Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80006549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd  

## Ownership & control

### Holdings / subsidiaries

- **Monument Limited** (shareholder of) — https://whiteintel.dev/entity/8a7279fe-9510-578a-b13c-5b021e78bb6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80006549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THCB Limited**. Human view: https://whiteintel.dev/entity/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac082ae-dba0-58c2-91d1-0ddd61cbbadd._

_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"._