---
title: "Gaudiosi - Thomas Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7edd9104-c930-5fc5-8d0e-a3cdc1767e72
json: https://whiteintel.dev/api/public/dossier/7edd9104-c930-5fc5-8d0e-a3cdc1767e72
identifier: icij:icijol-80068708
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gaudiosi - Thomas Stephen

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80068708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7edd9104-c930-5fc5-8d0e-a3cdc1767e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7edd9104-c930-5fc5-8d0e-a3cdc1767e72  

## Ownership & control

### Holdings / subsidiaries

- **HCP Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/99533d70-6883-5e82-a27a-5624c23212b1
- **HCP Insurance Co. Ltd.** (is signatory for) — https://whiteintel.dev/entity/99533d70-6883-5e82-a27a-5624c23212b1
- **HCP Insurance Co. Ltd.** (president of) — https://whiteintel.dev/entity/99533d70-6883-5e82-a27a-5624c23212b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80068708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaudiosi - Thomas Stephen**. Human view: https://whiteintel.dev/entity/7edd9104-c930-5fc5-8d0e-a3cdc1767e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/7edd9104-c930-5fc5-8d0e-a3cdc1767e72._

_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"._