---
title: "MATTHEW THOMPSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e98bca5-79ba-4ac5-a50a-da88efbd6e95
json: https://whiteintel.dev/api/public/dossier/3e98bca5-79ba-4ac5-a50a-da88efbd6e95
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW THOMPSON

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e98bca5-79ba-4ac5-a50a-da88efbd6e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e98bca5-79ba-4ac5-a50a-da88efbd6e95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MATTHEW THOMPSON** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0901cf6e-b54d-4683-a23a-0a1c72866725
- **Matthew Thompson** — wikidata_pep · `wd:Q111230852` — https://whiteintel.dev/entity/a0820f4b-2515-54d5-82bc-33c71e1435e5
- **MATTHEW THOMPSON** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d54c4f71-f1d6-433c-894a-50a255a64175

## 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/0901cf6e-b54d-4683-a23a-0a1c72866725)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a0820f4b-2515-54d5-82bc-33c71e1435e5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d54c4f71-f1d6-433c-894a-50a255a64175)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-b5f4b0e1c2f902319a4dc2b9e131a3d9550b3351/

## 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 **MATTHEW THOMPSON** — https://whiteintel.dev/entity/3e98bca5-79ba-4ac5-a50a-da88efbd6e95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW THOMPSON**. Human view: https://whiteintel.dev/entity/3e98bca5-79ba-4ac5-a50a-da88efbd6e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e98bca5-79ba-4ac5-a50a-da88efbd6e95._

_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"._