---
title: "THORNET FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27
json: https://whiteintel.dev/api/public/dossier/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27
identifier: icij:icijol-12163784
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THORNET FINANCE S.A.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12163784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27  

## Ownership & control

### Holdings / subsidiaries

- **MALINA HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/34f0258c-ea82-5b66-91b0-759f10136a6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORNET FINANCE S.A.**. Human view: https://whiteintel.dev/entity/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/e358b3db-ccb2-5c3d-8deb-dbeff1c97a27._

_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"._