---
title: "Martin Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccc79ed-8516-4964-9976-abdfa561cd06
json: https://whiteintel.dev/api/public/dossier/0ccc79ed-8516-4964-9976-abdfa561cd06
identifier: psc:Gzb6WQFLgWKObo_J_rMjhzz4ebE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Martin Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Gzb6WQFLgWKObo_J_rMjhzz4ebE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ccc79ed-8516-4964-9976-abdfa561cd06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccc79ed-8516-4964-9976-abdfa561cd06  

## 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/bb84370d-7c43-4b34-bfbc-d5cba7d7955d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d078fe2e-df2b-5606-b128-8e7facdeecfc)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Thomas**. Human view: https://whiteintel.dev/entity/0ccc79ed-8516-4964-9976-abdfa561cd06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccc79ed-8516-4964-9976-abdfa561cd06._

_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"._