---
title: "Claugus - Thomas E — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afaa4471-c3b9-52d4-857f-5f4eb9b32c46
json: https://whiteintel.dev/api/public/dossier/afaa4471-c3b9-52d4-857f-5f4eb9b32c46
identifier: icij:icijol-80050524
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claugus - Thomas E

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80050524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afaa4471-c3b9-52d4-857f-5f4eb9b32c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afaa4471-c3b9-52d4-857f-5f4eb9b32c46  

## Ownership & control

### Holdings / subsidiaries

- **Bay Resource Partners Offshore Fund, Ltd.** (is signatory for) — https://whiteintel.dev/entity/1c0cc359-80c0-5a27-af62-15ef074d6015

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050524

## 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 **Claugus - Thomas E** — https://whiteintel.dev/entity/afaa4471-c3b9-52d4-857f-5f4eb9b32c46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claugus - Thomas E**. Human view: https://whiteintel.dev/entity/afaa4471-c3b9-52d4-857f-5f4eb9b32c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/afaa4471-c3b9-52d4-857f-5f4eb9b32c46._

_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"._