---
title: "Joe Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d012ab-a67b-4bd9-83a2-5c07a4cf07da
json: https://whiteintel.dev/api/public/dossier/71d012ab-a67b-4bd9-83a2-5c07a4cf07da
identifier: psc:8ZpkS3jAP9-IIB_Fq6T3WLDAick
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joe Thomas

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:8ZpkS3jAP9-IIB_Fq6T3WLDAick`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71d012ab-a67b-4bd9-83a2-5c07a4cf07da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d012ab-a67b-4bd9-83a2-5c07a4cf07da  

## Ownership & control

### Holdings / subsidiaries

- **GG-101-326 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/528d6a68-c65e-5c01-863e-8790b0fc6b05

## 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/71d012ab-a67b-4bd9-83a2-5c07a4cf07da · Structured JSON: https://whiteintel.dev/api/public/dossier/71d012ab-a67b-4bd9-83a2-5c07a4cf07da._

_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"._