---
title: "Mr. Thomas James Day — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d6dc58d-dee3-5347-890e-37d82d26bf90
json: https://whiteintel.dev/api/public/dossier/9d6dc58d-dee3-5347-890e-37d82d26bf90
identifier: icij:icijol-20502
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Thomas James Day

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d6dc58d-dee3-5347-890e-37d82d26bf90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d6dc58d-dee3-5347-890e-37d82d26bf90  

## Ownership & control

### Holdings / subsidiaries

- **Ridder Limited** (director of) — https://whiteintel.dev/entity/8a3bd836-8e34-5bec-b978-2aa1fcfecc6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Thomas James Day**. Human view: https://whiteintel.dev/entity/9d6dc58d-dee3-5347-890e-37d82d26bf90 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d6dc58d-dee3-5347-890e-37d82d26bf90._

_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"._