---
title: "Thomas Jackson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eab57ea-3744-4cd2-bb86-b704ae754779
json: https://whiteintel.dev/api/public/dossier/3eab57ea-3744-4cd2-bb86-b704ae754779
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Thomas Jackson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3eab57ea-3744-4cd2-bb86-b704ae754779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eab57ea-3744-4cd2-bb86-b704ae754779  

## 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/06443ea3-02f1-50b2-9707-01f008b902d2)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a2b4f378-455d-4c14-a433-7e1362d83717)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q20677108/

## 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 Jackson** — https://whiteintel.dev/entity/3eab57ea-3744-4cd2-bb86-b704ae754779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Jackson**. Human view: https://whiteintel.dev/entity/3eab57ea-3744-4cd2-bb86-b704ae754779 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eab57ea-3744-4cd2-bb86-b704ae754779._

_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"._