---
title: "Thames Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8243d2ea-d7ca-582a-860a-fe0a718eaeb7
json: https://whiteintel.dev/api/public/dossier/8243d2ea-d7ca-582a-860a-fe0a718eaeb7
identifier: icij:icijol-82006873
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thames Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8243d2ea-d7ca-582a-860a-fe0a718eaeb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8243d2ea-d7ca-582a-860a-fe0a718eaeb7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Thames Limited** — GLEIF · `lei:5493006X0QKPIF4GN559` — https://whiteintel.dev/entity/326c6910-bfd3-5a15-b6cb-d940c53c15f5

## Ownership & control

### Owners / controllers

- **Helmsman Limited** (shareholder of) — https://whiteintel.dev/entity/ec7df722-1d6b-58be-ba03-2b3e77e7d35c
- **The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement** (shareholder of) — https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82006873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thames Limited**. Human view: https://whiteintel.dev/entity/8243d2ea-d7ca-582a-860a-fe0a718eaeb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8243d2ea-d7ca-582a-860a-fe0a718eaeb7._

_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"._