---
title: "Kevin Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51663e28-4ee5-486e-9bae-62e8ce8ed0d8
json: https://whiteintel.dev/api/public/dossier/51663e28-4ee5-486e-9bae-62e8ce8ed0d8
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kevin Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51663e28-4ee5-486e-9bae-62e8ce8ed0d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51663e28-4ee5-486e-9bae-62e8ce8ed0d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kevin Thomas** — OpenOwnership · `oo-person:GB-COH-PER-09138968-7QLYYPmQVmExjhcNikZ7WuHal_Y` — https://whiteintel.dev/entity/a0219369-1b7b-59dc-8e71-64f851930a3a
- **Kevin Thomas** — source · `psc:BF4Kmd3vBQfHceyenZwc0C-UZJk` — https://whiteintel.dev/entity/b00bbd44-0e8c-4c4b-bd6b-4f2c011ad7ab
- **Kevin Thomas** — source · `psc:XWTD58FWqt3RgevLZRZLO4ZV3qM` — https://whiteintel.dev/entity/0dda0957-6bb8-41b4-83cf-71954c8f38d8
- **Kevin Thomas** — OpenOwnership · `oo-person:GB-COH-PER-SC562870-BF4Kmd3vBQfHceyenZwc0C-UZJk` — https://whiteintel.dev/entity/3d279648-d055-5eb4-9078-b696c2f68a9e
- **Kevin Thomas** — OpenOwnership · `oo-person:GB-COH-PER-06119829-XWTD58FWqt3RgevLZRZLO4ZV3qM` — https://whiteintel.dev/entity/4017dbf5-3f9c-5dab-a7ab-1eff7c2f8609
- **Kevin Thomas** — source · `psc:7QLYYPmQVmExjhcNikZ7WuHal_Y` — https://whiteintel.dev/entity/54384032-6f31-499e-9127-99c18dab0e74

## 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/8efd1dd4-202e-419d-9415-f6cf2cc35fc0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79184d22-b49d-5e72-a48c-fbd1fe53d9db)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0ea8816-be8c-4844-bab3-ef9b31f58327)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9f68be6-327b-4674-bc16-05fd1bcd2b7b)

## 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/Q105044502/

## 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 **Kevin Thomas** — https://whiteintel.dev/entity/51663e28-4ee5-486e-9bae-62e8ce8ed0d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Thomas**. Human view: https://whiteintel.dev/entity/51663e28-4ee5-486e-9bae-62e8ce8ed0d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/51663e28-4ee5-486e-9bae-62e8ce8ed0d8._

_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"._