---
title: "ROMINA THORNTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7be61491-b50f-572d-b7d8-7ff20966f652
json: https://whiteintel.dev/api/public/dossier/7be61491-b50f-572d-b7d8-7ff20966f652
identifier: icij:icijol-56034950
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMINA THORNTON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7be61491-b50f-572d-b7d8-7ff20966f652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7be61491-b50f-572d-b7d8-7ff20966f652  

## Ownership & control

### Holdings / subsidiaries

- **OCCASIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a15e49a0-f994-59ca-9e90-70841268df73
- **OCCASIONS** (director of) — https://whiteintel.dev/entity/1cb368cd-c23f-5a0e-b1dd-92d2d5f568ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034950

## 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 **ROMINA THORNTON** — https://whiteintel.dev/entity/7be61491-b50f-572d-b7d8-7ff20966f652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA THORNTON**. Human view: https://whiteintel.dev/entity/7be61491-b50f-572d-b7d8-7ff20966f652 · Structured JSON: https://whiteintel.dev/api/public/dossier/7be61491-b50f-572d-b7d8-7ff20966f652._

_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"._