---
title: "Thomas Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391973ed-cd18-4d02-b3a9-a478db138f22
json: https://whiteintel.dev/api/public/dossier/391973ed-cd18-4d02-b3a9-a478db138f22
identifier: psc:yvuK0gzmtiX1HJX9X4MVgRYzpLI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:yvuK0gzmtiX1HJX9X4MVgRYzpLI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/391973ed-cd18-4d02-b3a9-a478db138f22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391973ed-cd18-4d02-b3a9-a478db138f22  

## Ownership & control

### Holdings / subsidiaries

- **NASCOSTO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ee8326b-86f7-58f7-b0ef-a14e60c55c53

## 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/ffc8b29c-51ec-48a7-8947-254128e7b7f8)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/de45a9b4-10cb-42fe-8cf5-21cae289d1ed)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Jones**. Human view: https://whiteintel.dev/entity/391973ed-cd18-4d02-b3a9-a478db138f22 · Structured JSON: https://whiteintel.dev/api/public/dossier/391973ed-cd18-4d02-b3a9-a478db138f22._

_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"._