---
title: "Ashley Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3
json: https://whiteintel.dev/api/public/dossier/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3
identifier: psc:qwZ38QuwVVST-Z9StyhrFO0ILKs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ashley Thomas

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:qwZ38QuwVVST-Z9StyhrFO0ILKs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3  

## Ownership & control

### Holdings / subsidiaries

- **ROANZIUM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35eb2f7e-2404-58d0-878c-3f5c9163db79

## 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/5b6648e9-6919-4ab3-b2fb-7858a0463af7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/42ae9b31-4683-4c1e-9888-0003ae0be0fa)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/bc89d47b-6a10-4095-9c90-c45c28b8c542)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/4f92bb78-9120-49d9-b1fd-5941f1504d53)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashley Thomas**. Human view: https://whiteintel.dev/entity/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc3b28e-e706-4239-b4f4-0e8c4afb3df3._

_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"._