---
title: "Tom Rice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aa0260a-eb76-4a45-b65f-920a52592424
json: https://whiteintel.dev/api/public/dossier/6aa0260a-eb76-4a45-b65f-920a52592424
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tom Rice

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6aa0260a-eb76-4a45-b65f-920a52592424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aa0260a-eb76-4a45-b65f-920a52592424  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/56315555-8838-45d4-a7e5-88e6bc399651)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae6329d1-51e9-5a0e-8157-96f7b6bb3544)

## 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/Q3956858/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Rice**. Human view: https://whiteintel.dev/entity/6aa0260a-eb76-4a45-b65f-920a52592424 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aa0260a-eb76-4a45-b65f-920a52592424._

_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"._