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Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

PersonLow

Clive Thompson

Clive Thompson — UK person (oo-person:GB-COH-PER-13789340-YzDgRWaLSLN9dQQW9E2uKafBKQY). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md
High-risk entity — WANTED

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Appears in
1 source
Risk
Low
Jurisdiction
GB
Flags
WANTED
/02

Also appears in

opensanctions_crime
/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies
  • Clive Thompson
    • CTRL2 LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Clive Thompson — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Clive Thompson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Clive Thompson is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Clive Thompson?
No ownership or control links for Clive Thompson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Clive Thompson's risk level?
WhiteIntel flags Clive Thompson as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Clive Thompson appear across sources?
Clive Thompson is resolved across opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Clive Thompson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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