---
title: "THEA HOLDING S.A., — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abcbef72-77ba-5eae-9bc1-2a320e87f71b
json: https://whiteintel.dev/api/public/dossier/abcbef72-77ba-5eae-9bc1-2a320e87f71b
identifier: icij:icijol-56040549
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THEA HOLDING S.A.,

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56040549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abcbef72-77ba-5eae-9bc1-2a320e87f71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abcbef72-77ba-5eae-9bc1-2a320e87f71b  

## Ownership & control

### Holdings / subsidiaries

- **GOLDIE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdc68a79-784a-5059-bdf7-c9b62835b228

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEA HOLDING S.A.,**. Human view: https://whiteintel.dev/entity/abcbef72-77ba-5eae-9bc1-2a320e87f71b · Structured JSON: https://whiteintel.dev/api/public/dossier/abcbef72-77ba-5eae-9bc1-2a320e87f71b._

_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"._