---
title: "GROMKO DANIEL THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dffcfd28-ded4-5bb9-9c83-616c64fca34b
json: https://whiteintel.dev/api/public/dossier/dffcfd28-ded4-5bb9-9c83-616c64fca34b
identifier: icij:icijol-110037791
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROMKO DANIEL THOMAS

**Type:** Organization  
**Identifier:** `icij:icijol-110037791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dffcfd28-ded4-5bb9-9c83-616c64fca34b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dffcfd28-ded4-5bb9-9c83-616c64fca34b  

## Ownership & control

### Holdings / subsidiaries

- **NEW WATER (BARBADOS) HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/831b4d35-db5f-5577-bd63-1f50777f49f0
- **NEW WATER OPERATIONS INC.** (director of) — https://whiteintel.dev/entity/6ba95386-d2d2-5d3e-a0ff-eed4f4431e99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110037791

## 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 **GROMKO DANIEL THOMAS** — https://whiteintel.dev/entity/dffcfd28-ded4-5bb9-9c83-616c64fca34b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROMKO DANIEL THOMAS**. Human view: https://whiteintel.dev/entity/dffcfd28-ded4-5bb9-9c83-616c64fca34b · Structured JSON: https://whiteintel.dev/api/public/dossier/dffcfd28-ded4-5bb9-9c83-616c64fca34b._

_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"._