---
title: "THOMAS LUCAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba2d2be-83f6-5137-92ef-900fd77777ba
json: https://whiteintel.dev/api/public/dossier/cba2d2be-83f6-5137-92ef-900fd77777ba
identifier: icij:icijol-56006021
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS LUCAS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56006021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cba2d2be-83f6-5137-92ef-900fd77777ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba2d2be-83f6-5137-92ef-900fd77777ba  

## Ownership & control

### Holdings / subsidiaries

- **LUZON SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ba793d28-1563-5152-80eb-6f0630a03065

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006021

## 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 LUCAS** — https://whiteintel.dev/entity/cba2d2be-83f6-5137-92ef-900fd77777ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS LUCAS**. Human view: https://whiteintel.dev/entity/cba2d2be-83f6-5137-92ef-900fd77777ba · Structured JSON: https://whiteintel.dev/api/public/dossier/cba2d2be-83f6-5137-92ef-900fd77777ba._

_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"._