---
title: "THOMAS CYNTHIA P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e112bdce-e184-5a17-8b74-b83ddf5596bf
json: https://whiteintel.dev/api/public/dossier/e112bdce-e184-5a17-8b74-b83ddf5596bf
identifier: icij:icijol-110073023
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS CYNTHIA P.

**Type:** Organization  
**Identifier:** `icij:icijol-110073023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e112bdce-e184-5a17-8b74-b83ddf5596bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e112bdce-e184-5a17-8b74-b83ddf5596bf  

## Ownership & control

### Holdings / subsidiaries

- **MERCATOR MINERALS (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/04a8cb2b-1543-570f-a374-faa2fec19ae1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110073023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS CYNTHIA P.**. Human view: https://whiteintel.dev/entity/e112bdce-e184-5a17-8b74-b83ddf5596bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e112bdce-e184-5a17-8b74-b83ddf5596bf._

_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"._