---
title: "NICHOLAS HENRY THOM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c0aac7e-e547-5e73-bda3-402590865c26
json: https://whiteintel.dev/api/public/dossier/9c0aac7e-e547-5e73-bda3-402590865c26
identifier: icij:icijol-12213032
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS HENRY THOM

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12213032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c0aac7e-e547-5e73-bda3-402590865c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c0aac7e-e547-5e73-bda3-402590865c26  

## Ownership & control

### Holdings / subsidiaries

- **FINCOM TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/a67d8f8f-05b3-5cc6-95bd-63c214d7e0e6
- **ATLANTIS TRADING RESOURCES LTD.** (shareholder of) — https://whiteintel.dev/entity/ca23095a-0346-59a4-ae30-cce30fc7fcdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12213032

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICHOLAS HENRY THOM** — https://whiteintel.dev/entity/9c0aac7e-e547-5e73-bda3-402590865c26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS HENRY THOM**. Human view: https://whiteintel.dev/entity/9c0aac7e-e547-5e73-bda3-402590865c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c0aac7e-e547-5e73-bda3-402590865c26._

_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"._