---
title: "Joe Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667acdae-2c1d-470a-950f-34e9614dcfec
json: https://whiteintel.dev/api/public/dossier/667acdae-2c1d-470a-950f-34e9614dcfec
identifier: psc:FDLj5WCjIWy-LeyF1Of2Ry_XT9Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joe Thomas

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:FDLj5WCjIWy-LeyF1Of2Ry_XT9Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/667acdae-2c1d-470a-950f-34e9614dcfec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667acdae-2c1d-470a-950f-34e9614dcfec  

## Ownership & control

### Holdings / subsidiaries

- **GG-089-527 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/660a2577-758d-5be7-9edf-a413e087f0a2

## 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/5f745f98-a3a1-4478-8be4-dd1574efe2ec)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joe Thomas**. Human view: https://whiteintel.dev/entity/667acdae-2c1d-470a-950f-34e9614dcfec · Structured JSON: https://whiteintel.dev/api/public/dossier/667acdae-2c1d-470a-950f-34e9614dcfec._

_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"._