---
title: "Mr Thomas Diffey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/512b89a1-be11-437e-9601-045f2e44e955
json: https://whiteintel.dev/api/public/dossier/512b89a1-be11-437e-9601-045f2e44e955
identifier: psc:mf_WWhpXd_nvLTXbQnoU1EEMXBQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Thomas Diffey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:mf_WWhpXd_nvLTXbQnoU1EEMXBQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/512b89a1-be11-437e-9601-045f2e44e955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/512b89a1-be11-437e-9601-045f2e44e955  

## Ownership & control

### Holdings / subsidiaries

- **ASHTON GROUP HOLDINGS LTD** (beneficial owner) — https://whiteintel.dev/entity/8627eee4-02f2-5185-a0f2-7107a96002b8

## 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 **Mr Thomas Diffey** — https://whiteintel.dev/entity/512b89a1-be11-437e-9601-045f2e44e955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Thomas Diffey**. Human view: https://whiteintel.dev/entity/512b89a1-be11-437e-9601-045f2e44e955 · Structured JSON: https://whiteintel.dev/api/public/dossier/512b89a1-be11-437e-9601-045f2e44e955._

_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"._