---
title: "PETER POOLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afc8208d-a130-5e35-af5e-3e5c7fcc8883
json: https://whiteintel.dev/api/public/dossier/afc8208d-a130-5e35-af5e-3e5c7fcc8883
identifier: icij:icijol-56011544
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER POOLE

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56011544`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afc8208d-a130-5e35-af5e-3e5c7fcc8883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afc8208d-a130-5e35-af5e-3e5c7fcc8883  

## Ownership & control

### Holdings / subsidiaries

- **THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec
- **THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011544

## 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 **PETER POOLE** — https://whiteintel.dev/entity/afc8208d-a130-5e35-af5e-3e5c7fcc8883 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER POOLE**. Human view: https://whiteintel.dev/entity/afc8208d-a130-5e35-af5e-3e5c7fcc8883 · Structured JSON: https://whiteintel.dev/api/public/dossier/afc8208d-a130-5e35-af5e-3e5c7fcc8883._

_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"._