---
title: "THAMES ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e714763-7556-59af-a229-71a7471685ce
json: https://whiteintel.dev/api/public/dossier/9e714763-7556-59af-a229-71a7471685ce
identifier: icij:icijol-10144517
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# THAMES ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10144517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e714763-7556-59af-a229-71a7471685ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e714763-7556-59af-a229-71a7471685ce  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0499bfcc-59df-5f4b-8fe7-c5279de45eb4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9e697248-1980-5d8c-99f7-3db2a4a2ba49
- **HARRINGTON LIMITED as Trustees of the Per Lu Shun** (shareholder of) — https://whiteintel.dev/entity/33965109-bf2d-514f-81c0-2122d244c961
- **SHILA SHAMJIL PATEL** (shareholder of) — https://whiteintel.dev/entity/157bfc6b-8c37-54c0-92cd-4d69febdbe8e
- **HARRINGTON LIMITED as Trustees of the Palitana Trust** (shareholder of) — https://whiteintel.dev/entity/a700b35f-bc32-5203-8115-5c5de1304688
- **BACHMANN BETA LIMITED** (shareholder of) — https://whiteintel.dev/entity/71e2166a-8663-5379-b166-dab515ba6316
- **BACHMANN ALPHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5a6daee-7a8a-512e-8632-b043621e0be9
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2adcca9e-b2c3-5b97-b932-cc6a8849c263

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

A **9-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)

**7** 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/10144517

## 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 **THAMES ENTERPRISES LIMITED** — https://whiteintel.dev/entity/9e714763-7556-59af-a229-71a7471685ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMES ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/9e714763-7556-59af-a229-71a7471685ce · Structured JSON: https://whiteintel.dev/api/public/dossier/9e714763-7556-59af-a229-71a7471685ce._

_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"._