---
title: "THOR (NOMINEE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
json: https://whiteintel.dev/api/public/dossier/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90
identifier: icij:icijol-55001094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOR (NOMINEE) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90  

## Ownership & control

### Owners / controllers

- **HUGH PERALTA** (shareholder of) — https://whiteintel.dev/entity/2182bbbe-99b4-586a-8911-29be6576c2cc
- **L S O SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea903c20-2972-530f-8e97-c4900c63395c

### 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)

**4** 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/55001094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOR (NOMINEE) LIMITED**. Human view: https://whiteintel.dev/entity/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90 · Structured JSON: https://whiteintel.dev/api/public/dossier/96b3d302-0cfd-53ac-aaa9-b53fe7bf9c90._

_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"._