---
title: "Thames Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7a7a73f-be1d-50d2-ad65-347c479874cd
json: https://whiteintel.dev/api/public/dossier/d7a7a73f-be1d-50d2-ad65-347c479874cd
identifier: icij:icijol-168029
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thames Inc.

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168029`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7a7a73f-be1d-50d2-ad65-347c479874cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7a7a73f-be1d-50d2-ad65-347c479874cd  

## Ownership & control

### Owners / controllers

- **Normanton Limited** (shareholder of) — https://whiteintel.dev/entity/9c9c04df-c2cf-56f7-b8d4-10e677aedf82
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/168029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thames Inc.**. Human view: https://whiteintel.dev/entity/d7a7a73f-be1d-50d2-ad65-347c479874cd · Structured JSON: https://whiteintel.dev/api/public/dossier/d7a7a73f-be1d-50d2-ad65-347c479874cd._

_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"._