---
title: "WILLIAM PETER THOMAS-FERRAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e33068-18db-5ce7-b353-03753ad55bc0
json: https://whiteintel.dev/api/public/dossier/c4e33068-18db-5ce7-b353-03753ad55bc0
identifier: icij:icijol-56056269
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILLIAM PETER THOMAS-FERRAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056269`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4e33068-18db-5ce7-b353-03753ad55bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e33068-18db-5ce7-b353-03753ad55bc0  

## Ownership & control

### Holdings / subsidiaries

- **N B Malta No 1 Limited** (director of) — https://whiteintel.dev/entity/2370ff69-0d6a-5595-826f-649afc26676c
- **N B Malta No 1 Limited** (legal representative of) — https://whiteintel.dev/entity/2370ff69-0d6a-5595-826f-649afc26676c
- **N B MALTA NO 2 LIMITED** (director of) — https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4
- **N B MALTA NO 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/58e88d8d-9dd4-5f1e-b03c-1c9495f685d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM PETER THOMAS-FERRAND**. Human view: https://whiteintel.dev/entity/c4e33068-18db-5ce7-b353-03753ad55bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e33068-18db-5ce7-b353-03753ad55bc0._

_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"._