---
title: "Lacy - Thomas Stephen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7
json: https://whiteintel.dev/api/public/dossier/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7
identifier: icij:icijol-80089473
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lacy - Thomas Stephen

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80089473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7  

## Ownership & control

### Holdings / subsidiaries

- **The Swordfish Fund Limited** (director of) — https://whiteintel.dev/entity/609a4ac1-919b-5a50-8240-7b1158b62487
- **The Swordfish Fund Limited** (vice-president of) — https://whiteintel.dev/entity/609a4ac1-919b-5a50-8240-7b1158b62487

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089473

## 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 **Lacy - Thomas Stephen** — https://whiteintel.dev/entity/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lacy - Thomas Stephen**. Human view: https://whiteintel.dev/entity/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7e5ddf3-69d6-5e1f-bfb2-388eb3f7c9a7._

_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"._