---
title: "John Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd
json: https://whiteintel.dev/api/public/dossier/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd
identifier: oo-person:GB-COH-PER-12517481-U4pkqmcldfJus4JtArn2RYFSKHo
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Thomas

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-12517481-U4pkqmcldfJus4JtArn2RYFSKHo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN THOMAS** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/4f9e5a04-acb6-4024-ba8a-c7d6ec44aebd
- **JOHN THOMAS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/826d5193-2d29-4625-a9e3-20cdd6b38c1b
- **John Thomas** — opensanctions_crime · `—` — https://whiteintel.dev/entity/9283ef5c-3c4d-4772-8caf-aef73d397718

## Ownership & control

### Holdings / subsidiaries

- **WYN MARZZ ENTERPRISE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/57860911-444b-5102-b56f-1fe9262f512e

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9283ef5c-3c4d-4772-8caf-aef73d397718)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4f9e5a04-acb6-4024-ba8a-c7d6ec44aebd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/826d5193-2d29-4625-a9e3-20cdd6b38c1b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df9fa140-593d-5172-a53c-d3ac8aa1b55e)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

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

## 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 **John Thomas** — https://whiteintel.dev/entity/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Thomas**. Human view: https://whiteintel.dev/entity/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd · Structured JSON: https://whiteintel.dev/api/public/dossier/08527bb5-a2e9-5ed6-9d1a-2758ac5e98cd._

_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"._