---
title: "TOMAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960
json: https://whiteintel.dev/api/public/dossier/8a2108f3-b19e-591f-a8df-df3eeaaa5960
identifier: icij:icijol-169962
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOMAS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-169962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2108f3-b19e-591f-a8df-df3eeaaa5960  

## Ownership & control

### Owners / controllers

- **Chin Fong Machine Industrial Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/29710d03-0f40-55ff-a5e5-c1ad8b3fa845
- **Michael Francombe** (shareholder of) — https://whiteintel.dev/entity/6e9c9923-4364-5386-9caf-66130be5bd5b

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

A **6-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)

**3** 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/169962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMAS LTD.**. Human view: https://whiteintel.dev/entity/8a2108f3-b19e-591f-a8df-df3eeaaa5960 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2108f3-b19e-591f-a8df-df3eeaaa5960._

_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"._