---
title: "THOMPSON KATHY-ANN R-A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa1219a1-0af7-5247-9f54-e78349796ebe
json: https://whiteintel.dev/api/public/dossier/aa1219a1-0af7-5247-9f54-e78349796ebe
identifier: icij:icijol-110077186
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMPSON KATHY-ANN R-A

**Type:** Organization  
**Identifier:** `icij:icijol-110077186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa1219a1-0af7-5247-9f54-e78349796ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa1219a1-0af7-5247-9f54-e78349796ebe  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC HOLDING SRL** (manager of) — https://whiteintel.dev/entity/4b7449ed-45fa-59ae-b4a5-e22bc3203e8f
- **ELECTRONIC DISTRIBUTORS SRL** (manager of) — https://whiteintel.dev/entity/7b12cbf3-1977-5f32-8867-423da55af0fa
- **DAYCO LIMITED** (director of) — https://whiteintel.dev/entity/194f3875-8f88-5830-bf78-cd8528756eb9
- **SOLIDUS INVESTMENTS CORPORATION** (director of) — https://whiteintel.dev/entity/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0
- **JEREMY CORPORATION** (director of) — https://whiteintel.dev/entity/8d13bd4a-385b-552c-861b-df168baca756
- **IFS INTERNATIONAL INC.** (director of) — https://whiteintel.dev/entity/780b2772-0507-5da6-be32-00e192251d9e
- **VIVIAN96 INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e551cb71-77f6-5b44-b80d-e3a73de38ccf
- **WATERFORD HOLDINGS CORP.** (director of) — https://whiteintel.dev/entity/5cd5528f-1c6a-5614-9b26-b682dab00b04
- **FAIRFIELD HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/20dbe05d-7bcb-58df-bc5f-ce3a84dbc979
- **APPLEBY HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/9b419c70-73b6-5597-9598-29a4f99fde00
- **INSIGNIA HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/ec5cb19b-c0be-5d3f-87fc-d8af5b30e881
- **INFINITY INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/5d4e7163-fa4c-5634-9c0f-20e2d0285c5f

…and **68** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110077186

## 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 **THOMPSON KATHY-ANN R-A** — https://whiteintel.dev/entity/aa1219a1-0af7-5247-9f54-e78349796ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMPSON KATHY-ANN R-A**. Human view: https://whiteintel.dev/entity/aa1219a1-0af7-5247-9f54-e78349796ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/aa1219a1-0af7-5247-9f54-e78349796ebe._

_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"._