---
title: "Thomas Reynolds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf3e7dd-1105-5883-a62b-1aab6a409c77
json: https://whiteintel.dev/api/public/dossier/0bf3e7dd-1105-5883-a62b-1aab6a409c77
identifier: oo-person:GB-COH-PER-08047183-BMVEh9Us6Uk_NN259cbTnNFSBBE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Reynolds

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08047183-BMVEh9Us6Uk_NN259cbTnNFSBBE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bf3e7dd-1105-5883-a62b-1aab6a409c77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf3e7dd-1105-5883-a62b-1aab6a409c77  

## Ownership & control

### Holdings / subsidiaries

- **ZEE & CO ONLINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23643f3e-cc81-5425-9ae1-b3c1a9f496f8

## 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/f1ccb3ed-2bbe-40f1-9d75-deb2b86e1fb0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b3dbe56-72cd-4a62-9d79-d9e35f38d270)

## 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 **Thomas Reynolds** — https://whiteintel.dev/entity/0bf3e7dd-1105-5883-a62b-1aab6a409c77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Reynolds**. Human view: https://whiteintel.dev/entity/0bf3e7dd-1105-5883-a62b-1aab6a409c77 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf3e7dd-1105-5883-a62b-1aab6a409c77._

_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"._