---
title: "Thompson - Malcolm — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4
json: https://whiteintel.dev/api/public/dossier/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4
identifier: icij:icijol-80133194
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thompson - Malcolm

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80133194`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4  

## Ownership & control

### Holdings / subsidiaries

- **Nerro Export Finance Ltd.** (director of) — https://whiteintel.dev/entity/5b437d57-019f-51db-82a3-7e521a3497e5
- **Cabel Hall Citrus Ltd.** (director of) — https://whiteintel.dev/entity/8e062ea2-efb0-5fbc-983f-89999fcbf152

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80133194

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thompson - Malcolm**. Human view: https://whiteintel.dev/entity/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c39e25c8-6f63-5cee-8ade-5dc49a7fdab4._

_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"._