---
title: "James Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8546d690-cded-42d5-b425-74cee46dccd7
json: https://whiteintel.dev/api/public/dossier/8546d690-cded-42d5-b425-74cee46dccd7
identifier: psc:eHYk1xGnWwLz6L02B6RzTBNnpk8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:eHYk1xGnWwLz6L02B6RzTBNnpk8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8546d690-cded-42d5-b425-74cee46dccd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8546d690-cded-42d5-b425-74cee46dccd7  

## Ownership & control

### Holdings / subsidiaries

- **SCARBZSCOPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55e7bb22-431e-5d75-89a2-1ef99bd10111

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5cc4c90a-6f64-4010-a74f-9af7a252e62f)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Thomas**. Human view: https://whiteintel.dev/entity/8546d690-cded-42d5-b425-74cee46dccd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8546d690-cded-42d5-b425-74cee46dccd7._

_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"._