---
title: "Connor - Thomas W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c88e9eb6-e075-5012-9a58-4b534c0f0df6
json: https://whiteintel.dev/api/public/dossier/c88e9eb6-e075-5012-9a58-4b534c0f0df6
identifier: icij:icijol-80051829
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Connor - Thomas W.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80051829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c88e9eb6-e075-5012-9a58-4b534c0f0df6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88e9eb6-e075-5012-9a58-4b534c0f0df6  

## Ownership & control

### Holdings / subsidiaries

- **Illiana Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/1667f3ab-107e-530c-ac1c-241676fdc2f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80051829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Connor - Thomas W.**. Human view: https://whiteintel.dev/entity/c88e9eb6-e075-5012-9a58-4b534c0f0df6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c88e9eb6-e075-5012-9a58-4b534c0f0df6._

_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"._