---
title: "Weldon - Anthony H.D. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da640cfe-bcd9-5fa8-a350-d40ed73dd96b
json: https://whiteintel.dev/api/public/dossier/da640cfe-bcd9-5fa8-a350-d40ed73dd96b
identifier: icij:icijol-80142972
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Weldon - Anthony H.D.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80142972`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da640cfe-bcd9-5fa8-a350-d40ed73dd96b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da640cfe-bcd9-5fa8-a350-d40ed73dd96b  

## Ownership & control

### Holdings / subsidiaries

- **Thames Currency Fund Limited** (director of) — https://whiteintel.dev/entity/a3026f00-466c-5a8b-83c7-a812bad89c09
- **Record Fund Management (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/4a05e56e-6848-50cd-a7cf-8c9ca3809226
- **Thames Currency Fund II Limited** (director of) — https://whiteintel.dev/entity/e0ce389d-697a-5a11-872c-a0dfa9599370
- **Thames Currency Fund II Limited** (vice-president of) — https://whiteintel.dev/entity/e0ce389d-697a-5a11-872c-a0dfa9599370

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142972

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Weldon - Anthony H.D.**. Human view: https://whiteintel.dev/entity/da640cfe-bcd9-5fa8-a350-d40ed73dd96b · Structured JSON: https://whiteintel.dev/api/public/dossier/da640cfe-bcd9-5fa8-a350-d40ed73dd96b._

_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"._