---
title: "Tom Massey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809641f9-58d4-5fad-a8ee-7f7ddee826c5
json: https://whiteintel.dev/api/public/dossier/809641f9-58d4-5fad-a8ee-7f7ddee826c5
identifier: wd:Q136379928
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tom Massey

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q136379928`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809641f9-58d4-5fad-a8ee-7f7ddee826c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809641f9-58d4-5fad-a8ee-7f7ddee826c5  

## 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/2d0db9ad-468a-4253-936e-b9401a31b4df)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q136379928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Massey**. Human view: https://whiteintel.dev/entity/809641f9-58d4-5fad-a8ee-7f7ddee826c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/809641f9-58d4-5fad-a8ee-7f7ddee826c5._

_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"._