---
title: "Robert Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b00e0b02-5c4c-5af6-9cc2-561b70cea055
json: https://whiteintel.dev/api/public/dossier/b00e0b02-5c4c-5af6-9cc2-561b70cea055
identifier: icij:icijol-53247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Robert Thomas

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-53247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b00e0b02-5c4c-5af6-9cc2-561b70cea055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b00e0b02-5c4c-5af6-9cc2-561b70cea055  

## Ownership & control

### Holdings / subsidiaries

- **PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD** (director of) — https://whiteintel.dev/entity/0b845a1b-0d3d-59fb-91ef-db6ab7c635b0
- **PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED** (director of) — https://whiteintel.dev/entity/37479ce3-26d0-5f3e-ab5e-4023b74319cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53247

## 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 **Robert Thomas** — https://whiteintel.dev/entity/b00e0b02-5c4c-5af6-9cc2-561b70cea055 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Thomas**. Human view: https://whiteintel.dev/entity/b00e0b02-5c4c-5af6-9cc2-561b70cea055 · Structured JSON: https://whiteintel.dev/api/public/dossier/b00e0b02-5c4c-5af6-9cc2-561b70cea055._

_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"._