---
title: "Powell, Thomas J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8030f6fb-49f5-425f-a8cc-4642da0e8cb0
json: https://whiteintel.dev/api/public/dossier/8030f6fb-49f5-425f-a8cc-4642da0e8cb0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Powell, Thomas J.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8030f6fb-49f5-425f-a8cc-4642da0e8cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8030f6fb-49f5-425f-a8cc-4642da0e8cb0  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-683bec68e04f021dae73b709124c2f1c26855386/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Powell, Thomas J.** — https://whiteintel.dev/entity/8030f6fb-49f5-425f-a8cc-4642da0e8cb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Powell, Thomas J.**. Human view: https://whiteintel.dev/entity/8030f6fb-49f5-425f-a8cc-4642da0e8cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8030f6fb-49f5-425f-a8cc-4642da0e8cb0._

_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"._