---
title: "Nicholas Henry Thom — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55fb145-4bab-5d34-b16f-ba9eaf418454
json: https://whiteintel.dev/api/public/dossier/c55fb145-4bab-5d34-b16f-ba9eaf418454
identifier: icij:icijol-12211556
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nicholas Henry Thom

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-12211556`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c55fb145-4bab-5d34-b16f-ba9eaf418454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55fb145-4bab-5d34-b16f-ba9eaf418454  

## Ownership & control

### Holdings / subsidiaries

- **CAMINTI LTD.** (shareholder of) — https://whiteintel.dev/entity/669fb03a-d986-505a-8b41-e196ef6d40fa
- **Glenholt Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/b1f6f84a-19c6-5578-90e4-56a1e5d22a1f
- **BERGANO INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/b3680613-d51f-573a-ac88-2d41785fde6b
- **VICTOR TRENDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/79f5a9d9-ff9d-59d1-93e5-96cc7cf9b266
- **CEDRIC COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/8b39ca1b-b7f6-5920-bf6c-1c58a49a93e9
- **CALISTA TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/2cdfdd07-64cc-5fdf-a2c3-d90e1234ed5f
- **PEMI ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/e0240b99-3898-50ea-9d1e-d42e6dd0b7d3
- **Vitalimex Limited** (shareholder of) — https://whiteintel.dev/entity/ff33d365-3ec5-5851-9e19-856ac4a8af5f
- **AXO GRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/89995a8f-519d-52f7-b04f-7ef7e09b2cba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12211556

## 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 **Nicholas Henry Thom** — https://whiteintel.dev/entity/c55fb145-4bab-5d34-b16f-ba9eaf418454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Henry Thom**. Human view: https://whiteintel.dev/entity/c55fb145-4bab-5d34-b16f-ba9eaf418454 · Structured JSON: https://whiteintel.dev/api/public/dossier/c55fb145-4bab-5d34-b16f-ba9eaf418454._

_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"._