---
title: "Theodores Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a00259c2-97b9-5e71-af89-1bb55d0d63d8
json: https://whiteintel.dev/api/public/dossier/a00259c2-97b9-5e71-af89-1bb55d0d63d8
identifier: icij:icijol-12181623
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Theodores Holdings Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12181623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a00259c2-97b9-5e71-af89-1bb55d0d63d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a00259c2-97b9-5e71-af89-1bb55d0d63d8  

## Ownership & control

### Holdings / subsidiaries

- **MOULIN TRUSTEES PTC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5596955b-c668-5cc8-84c8-d0e2be2a0d82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Theodores Holdings Limited**. Human view: https://whiteintel.dev/entity/a00259c2-97b9-5e71-af89-1bb55d0d63d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a00259c2-97b9-5e71-af89-1bb55d0d63d8._

_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"._