---
title: "THOMPSON JOAN L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f
json: https://whiteintel.dev/api/public/dossier/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f
identifier: icij:icijol-22001150
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMPSON JOAN L.

**Type:** Organization  
**Identifier:** `icij:icijol-22001150`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f  

## Ownership & control

### Holdings / subsidiaries

- **KETLEY INVESTMENTS LIMITED** (director) — https://whiteintel.dev/entity/de474faa-a141-5e1b-8dd1-51515bd4a272
- **KETLEY INVESTMENTS LIMITED** (secretary) — https://whiteintel.dev/entity/de474faa-a141-5e1b-8dd1-51515bd4a272
- **EURO FIDUCIARY LIMITED** (secretary) — https://whiteintel.dev/entity/c4cfffbc-10e6-5207-b021-0337b8dd0675

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001150

## 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 **THOMPSON JOAN L.** — https://whiteintel.dev/entity/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON JOAN L.**. Human view: https://whiteintel.dev/entity/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/7acd1979-3d6e-5b1d-b0cc-9ec6762d8e1f._

_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"._