---
title: "Michael Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5170da8b-e89f-4cb8-98b0-9b803029fa31
json: https://whiteintel.dev/api/public/dossier/5170da8b-e89f-4cb8-98b0-9b803029fa31
identifier: psc:sM_G-yXbEi1-mIhMztTZyB0QJac
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Thomas

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:sM_G-yXbEi1-mIhMztTZyB0QJac`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5170da8b-e89f-4cb8-98b0-9b803029fa31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5170da8b-e89f-4cb8-98b0-9b803029fa31  

## Ownership & control

### Holdings / subsidiaries

- **EHH93 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c111d61-538c-5790-8eb9-f318a69461b3

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/1b258f40-dbed-4726-86a0-13dc23aa39b9)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e85975ee-88f1-41c9-a7ba-dd43d69e88b1)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/1550b023-33fd-4274-8ba5-a647bdb29ef3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e04e6cd1-12da-473f-8ac1-b5bc83d5bf2a)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Thomas**. Human view: https://whiteintel.dev/entity/5170da8b-e89f-4cb8-98b0-9b803029fa31 · Structured JSON: https://whiteintel.dev/api/public/dossier/5170da8b-e89f-4cb8-98b0-9b803029fa31._

_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"._