---
title: "Barnes - Thomas E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2c06eea-c279-5fb7-906c-bfa1290949e7
json: https://whiteintel.dev/api/public/dossier/c2c06eea-c279-5fb7-906c-bfa1290949e7
identifier: icij:icijol-80033556
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Barnes - Thomas E.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80033556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2c06eea-c279-5fb7-906c-bfa1290949e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2c06eea-c279-5fb7-906c-bfa1290949e7  

## Ownership & control

### Holdings / subsidiaries

- **Northstar Financial Services (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/3f5ffecf-58ab-5d4e-b37f-07f1b5cca30e
- **Retention Alternatives, Ltd** (vice-president of) — https://whiteintel.dev/entity/079beaf1-ff2d-5e1b-895e-0ed93b059bf8
- **NFSB Investments Ltd.** (vice-president of) — https://whiteintel.dev/entity/892796b7-a17d-5f00-8a69-3afbb5635d1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Barnes - Thomas E.**. Human view: https://whiteintel.dev/entity/c2c06eea-c279-5fb7-906c-bfa1290949e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2c06eea-c279-5fb7-906c-bfa1290949e7._

_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"._