---
title: "MT Thaler Investment Management (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46f8e5b-4abe-5178-b2fc-cf8249befd72
json: https://whiteintel.dev/api/public/dossier/f46f8e5b-4abe-5178-b2fc-cf8249befd72
identifier: icij:icijol-82014250
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MT Thaler Investment Management (Cayman) Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f46f8e5b-4abe-5178-b2fc-cf8249befd72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46f8e5b-4abe-5178-b2fc-cf8249befd72  

## Ownership & control

### Owners / controllers

- **Askeroff - David** (shareholder of) — https://whiteintel.dev/entity/1edf86b0-be62-5f7b-bf62-61cb05df1975
- **Mapcal Limited** (shareholder of) — https://whiteintel.dev/entity/69e348e1-44c5-5c9c-b568-be6758f89d81
- **Sonenshine - Michael** (shareholder of) — https://whiteintel.dev/entity/a5e18b25-82bd-5ba6-9695-de9260218fc0
- **Suchankova - Elena** (shareholder of) — https://whiteintel.dev/entity/a21706b3-1acd-56d3-b01a-9757778be19d
- **Vax - John** (shareholder of) — https://whiteintel.dev/entity/49e1c52c-3a6f-55ec-bf03-e5d24ef7aaea
- **Vaxova - Natalie** (shareholder of) — https://whiteintel.dev/entity/5dd176ac-3da7-5b51-9372-e047885ce17e

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MT Thaler Investment Management (Cayman) Limited**. Human view: https://whiteintel.dev/entity/f46f8e5b-4abe-5178-b2fc-cf8249befd72 · Structured JSON: https://whiteintel.dev/api/public/dossier/f46f8e5b-4abe-5178-b2fc-cf8249befd72._

_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"._