---
title: "THOMPSON KATHY-ANN R-A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35
json: https://whiteintel.dev/api/public/dossier/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35
identifier: icij:icijol-110071001
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMPSON KATHY-ANN R-A.

**Type:** Organization  
**Identifier:** `icij:icijol-110071001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35  

## Ownership & control

### Holdings / subsidiaries

- **PENULTIMATE ENTERPRISES LTD.** (director of) — https://whiteintel.dev/entity/9889ac30-e71a-59cc-a883-9222ad2f1849
- **AGRO ORGANIC MANAGEMENT INC.** (director of) — https://whiteintel.dev/entity/c941539d-c930-54c9-b0d8-e55230ec0a27
- **NALURE ADVISORY INC.** (director of) — https://whiteintel.dev/entity/8150ada4-005c-5551-af9b-a24ebef6fc43
- **GBMH MINERALS (BARBADOS) LTD** (director of) — https://whiteintel.dev/entity/6ff276e0-a601-50d1-85ad-03264003d70f
- **EQUITYEDGE SRL** (manager of) — https://whiteintel.dev/entity/fae4d315-0309-515a-a41b-5f92127e21e4
- **RAYALCAN LIMITED** (director of) — https://whiteintel.dev/entity/a44fceeb-e0fe-54df-91bd-c4fde33fbd69
- **MORECANN INC.** (director of) — https://whiteintel.dev/entity/1683ac75-0727-5094-913a-1ed15405c42e
- **MANDINKA HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/3fecb202-3693-5c7f-8da7-da98efd2a945
- **PENULTIMATE INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/86267fe2-f499-5f18-b0c0-0f712521b761
- **AURORA GOLD (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/3580d11d-fa4d-5ec1-8b42-c6b449f53942
- **T & E TECHNOLOGY AND ENGINEERING LTD.** (director of) — https://whiteintel.dev/entity/dd088a3c-a855-5364-aa49-e07b6c9c3925
- **FORTUNE MINERALS MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/c2d85446-37da-52a7-a6be-8a953f0352df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110071001

## 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 KATHY-ANN R-A.** — https://whiteintel.dev/entity/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON KATHY-ANN R-A.**. Human view: https://whiteintel.dev/entity/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf3c31c-acd1-5e1e-8d9b-2c7d9f9dbc35._

_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"._