---
title: "Roger Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ca8890-b2c4-470c-9c83-c5e08e58a98f
json: https://whiteintel.dev/api/public/dossier/02ca8890-b2c4-470c-9c83-c5e08e58a98f
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Roger Thomas

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02ca8890-b2c4-470c-9c83-c5e08e58a98f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ca8890-b2c4-470c-9c83-c5e08e58a98f  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3d893885-8e93-4c3a-951a-fc4de881c098)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/93eec909-5dbf-54d8-9094-8bf143e799d8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a86a0241-9a64-550b-b4d0-5f0e0de1753d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q7359002/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roger Thomas**. Human view: https://whiteintel.dev/entity/02ca8890-b2c4-470c-9c83-c5e08e58a98f · Structured JSON: https://whiteintel.dev/api/public/dossier/02ca8890-b2c4-470c-9c83-c5e08e58a98f._

_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"._