---
title: "Threadwell - William — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97f6d8ef-8ea4-5311-9f80-262c916d461e
json: https://whiteintel.dev/api/public/dossier/97f6d8ef-8ea4-5311-9f80-262c916d461e
identifier: icij:icijol-80133344
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Threadwell - William

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80133344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97f6d8ef-8ea4-5311-9f80-262c916d461e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97f6d8ef-8ea4-5311-9f80-262c916d461e  

## Ownership & control

### Holdings / subsidiaries

- **The Shores Home Owners Association Limited** (shareholder of) — https://whiteintel.dev/entity/ee994cb5-f596-586a-b611-3d051e8feb27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Threadwell - William**. Human view: https://whiteintel.dev/entity/97f6d8ef-8ea4-5311-9f80-262c916d461e · Structured JSON: https://whiteintel.dev/api/public/dossier/97f6d8ef-8ea4-5311-9f80-262c916d461e._

_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"._