---
title: "THOMAS STEVEN CHARLES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb355a21-e3c1-561b-828d-b1bba3fc869a
json: https://whiteintel.dev/api/public/dossier/fb355a21-e3c1-561b-828d-b1bba3fc869a
identifier: icij:icijol-110105133
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS STEVEN CHARLES

**Type:** Organization  
**Identifier:** `icij:icijol-110105133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb355a21-e3c1-561b-828d-b1bba3fc869a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb355a21-e3c1-561b-828d-b1bba3fc869a  

## Ownership & control

### Holdings / subsidiaries

- **ECO2 CARIBBEAN HOMES INC.** (director of) — https://whiteintel.dev/entity/d99741b7-d8f1-5d48-8933-7216d200942b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110105133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS STEVEN CHARLES**. Human view: https://whiteintel.dev/entity/fb355a21-e3c1-561b-828d-b1bba3fc869a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb355a21-e3c1-561b-828d-b1bba3fc869a._

_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"._