---
title: "Thomas - Philip — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ec421a-71c9-5f31-8394-4cde498dcaab
json: https://whiteintel.dev/api/public/dossier/b4ec421a-71c9-5f31-8394-4cde498dcaab
identifier: icij:icijol-80133001
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thomas - Philip

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80133001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4ec421a-71c9-5f31-8394-4cde498dcaab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ec421a-71c9-5f31-8394-4cde498dcaab  

## Ownership & control

### Holdings / subsidiaries

- **SB Schonfeld Capital Feeder Fund Ltd.** (secretary of) — https://whiteintel.dev/entity/0048f8aa-09a6-5ea0-9ef0-0b7422f36c03
- **SB Schonfeld Active Managers Master Fund Ltd** (secretary of) — https://whiteintel.dev/entity/d6b8d141-5443-5612-acd5-fece27d39195
- **SB Schonfeld Active Managers Fund Ltd** (secretary of) — https://whiteintel.dev/entity/13281e39-fd10-5567-a6d0-0f0cd70e0299

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133001

## 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 **Thomas - Philip** — https://whiteintel.dev/entity/b4ec421a-71c9-5f31-8394-4cde498dcaab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas - Philip**. Human view: https://whiteintel.dev/entity/b4ec421a-71c9-5f31-8394-4cde498dcaab · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ec421a-71c9-5f31-8394-4cde498dcaab._

_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"._