---
title: "THOMAS SAGAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9799311-2846-515d-af01-a87d8710d97e
json: https://whiteintel.dev/api/public/dossier/c9799311-2846-515d-af01-a87d8710d97e
identifier: icij:icijol-56092702
jurisdiction: PL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THOMAS SAGAN

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-56092702`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9799311-2846-515d-af01-a87d8710d97e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9799311-2846-515d-af01-a87d8710d97e  

## Ownership & control

### Holdings / subsidiaries

- **PROMAS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/92ad4c08-11de-5923-9b10-658daaaad04e
- **PROMAS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/92ad4c08-11de-5923-9b10-658daaaad04e
- **BIG SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1881b4b0-5bf2-5e31-8429-7357035e18ef
- **BIG SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1881b4b0-5bf2-5e31-8429-7357035e18ef
- **AMBER NAVIGATION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/836b56b3-1956-5d66-acf1-d0abf1b709d7
- **AMBER NAVIGATION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/836b56b3-1956-5d66-acf1-d0abf1b709d7
- **BALTIC CHARTERING LIMITED** (director of) — https://whiteintel.dev/entity/3ecb89a4-cdce-5cef-a3b8-b1a64bb0ab7e
- **BALTIC CHARTERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ecb89a4-cdce-5cef-a3b8-b1a64bb0ab7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092702

## 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 **THOMAS SAGAN** — https://whiteintel.dev/entity/c9799311-2846-515d-af01-a87d8710d97e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS SAGAN**. Human view: https://whiteintel.dev/entity/c9799311-2846-515d-af01-a87d8710d97e · Structured JSON: https://whiteintel.dev/api/public/dossier/c9799311-2846-515d-af01-a87d8710d97e._

_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"._