---
title: "Thuringian Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa
json: https://whiteintel.dev/api/public/dossier/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa
identifier: icij:icijol-10155841
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thuringian Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10155841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa  

## Ownership & control

### Owners / controllers

- **AST Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c00ee234-9e6e-5425-9c5c-010b5d5652ab
- **Corhold Limited** (shareholder of) — https://whiteintel.dev/entity/6941663b-cb76-574e-8917-cfed59d87b28
- **Nomihold Securities Inc.** (shareholder of) — https://whiteintel.dev/entity/d0359126-0bfb-53da-83d3-344c6bff6c60

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10155841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thuringian Limited**. Human view: https://whiteintel.dev/entity/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ba992b94-64e3-5ac8-ac6a-66c4e54da4fa._

_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"._