---
title: "David Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034902e5-e83b-59d4-98f9-89ff96e0db0d
json: https://whiteintel.dev/api/public/dossier/034902e5-e83b-59d4-98f9-89ff96e0db0d
identifier: oo-person:GB-COH-PER-10273272-7WNR9FtkHEOLKAxEl-WB-i9LcCs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-10273272-7WNR9FtkHEOLKAxEl-WB-i9LcCs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034902e5-e83b-59d4-98f9-89ff96e0db0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034902e5-e83b-59d4-98f9-89ff96e0db0d  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9bea5e6b-44ac-4b5d-8955-a1ba67c16223)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/14b8db0d-b1b2-45b4-81ba-03a8e5db7cda)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/52ccad3b-04f7-43cb-b59b-bf4b4c5103a3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5427b025-ff19-5f26-a41b-7f1581141a92)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e5c50ec7-ede5-50e7-9048-9ea161e4abb5)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Thomas**. Human view: https://whiteintel.dev/entity/034902e5-e83b-59d4-98f9-89ff96e0db0d · Structured JSON: https://whiteintel.dev/api/public/dossier/034902e5-e83b-59d4-98f9-89ff96e0db0d._

_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"._