---
title: "Bernard Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d555de0-46fc-509e-b2d2-e5834aa6bb8d
json: https://whiteintel.dev/api/public/dossier/7d555de0-46fc-509e-b2d2-e5834aa6bb8d
identifier: wd:Q65603528
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bernard Thomas

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65603528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d555de0-46fc-509e-b2d2-e5834aa6bb8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d555de0-46fc-509e-b2d2-e5834aa6bb8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BERNARD THOMAS** — ICIJ Offshore Leaks · `icij:icijol-56069612` — https://whiteintel.dev/entity/d80c61cd-fe9b-5ea9-aefe-c9b9aef31e28
- **Bernard Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1655216d-a6e9-4c7d-9365-9e3490fdb954
- **Bernard Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/5449294d-28b2-404e-914d-a6d91d3cbf27
- **BERNARD THOMAS** — sirene · `fr-siren:422453126` — https://whiteintel.dev/entity/5c6ecff4-92af-54c0-9743-824041b90028
- **Bernard Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/67efeaff-5352-4867-a26c-89c62e29f530
- **Bernard Thomas** — wikidata_pep · `wd:Q65603531` — https://whiteintel.dev/entity/9d442e92-9f29-5ba8-aea7-eebc80025de0
- **Bernard Thomas** — wikidata_pep · `wd:Q65603530` — https://whiteintel.dev/entity/be2427b0-782d-5ab0-b2f9-670746f470de
- **Bernard Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e85184c7-d28a-4cdf-8a4c-a6d1f88bc2be

## 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/1655216d-a6e9-4c7d-9365-9e3490fdb954)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5449294d-28b2-404e-914d-a6d91d3cbf27)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/67efeaff-5352-4867-a26c-89c62e29f530)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9d442e92-9f29-5ba8-aea7-eebc80025de0)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/be2427b0-782d-5ab0-b2f9-670746f470de)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e85184c7-d28a-4cdf-8a4c-a6d1f88bc2be)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65603528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernard Thomas**. Human view: https://whiteintel.dev/entity/7d555de0-46fc-509e-b2d2-e5834aa6bb8d · Structured JSON: https://whiteintel.dev/api/public/dossier/7d555de0-46fc-509e-b2d2-e5834aa6bb8d._

_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"._