---
title: "THRONEBURY ARLENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2
json: https://whiteintel.dev/api/public/dossier/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2
identifier: icij:icijol-22003408
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THRONEBURY ARLENE

**Type:** Organization  
**Identifier:** `icij:icijol-22003408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2  

## Ownership & control

### Holdings / subsidiaries

- **MORGAN INVESTMENT CONSULTING LTD.** (director / secretary) — https://whiteintel.dev/entity/a338e09d-df4a-5632-a4e9-00ca508ed0cd
- **CITI INVESTMENT HOLDING LTD.** (director / secretary) — https://whiteintel.dev/entity/1d434b41-ca8d-5f86-8fe5-ae507b73ed59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22003408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THRONEBURY ARLENE**. Human view: https://whiteintel.dev/entity/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec0ac8a2-5217-52bf-a6f8-dc2c7f5a98a2._

_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"._