---
title: "William THUMY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0901ce9b-790a-4cd7-b258-4e8740e429d1
json: https://whiteintel.dev/api/public/dossier/0901ce9b-790a-4cd7-b258-4e8740e429d1
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# William THUMY

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0901ce9b-790a-4cd7-b258-4e8740e429d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0901ce9b-790a-4cd7-b258-4e8740e429d1  

## 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/361444f4-571c-544b-b751-118715ac72c9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/96ca6027-904f-47fa-ab52-2b36f69a0ee4)

## 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/fr-maires-a5e5ec9895ad91f4c4346d74741831cdb3ef14ab/

## 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 **William THUMY** — https://whiteintel.dev/entity/0901ce9b-790a-4cd7-b258-4e8740e429d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William THUMY**. Human view: https://whiteintel.dev/entity/0901ce9b-790a-4cd7-b258-4e8740e429d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0901ce9b-790a-4cd7-b258-4e8740e429d1._

_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"._