---
title: "KEVIN THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8efd1dd4-202e-419d-9415-f6cf2cc35fc0
json: https://whiteintel.dev/api/public/dossier/8efd1dd4-202e-419d-9415-f6cf2cc35fc0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN THOMAS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8efd1dd4-202e-419d-9415-f6cf2cc35fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8efd1dd4-202e-419d-9415-f6cf2cc35fc0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kevin Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f9f68be6-327b-4674-bc16-05fd1bcd2b7b
- **Kevin Thomas** — wikidata_pep · `wd:Q60736926` — https://whiteintel.dev/entity/79184d22-b49d-5e72-a48c-fbd1fe53d9db
- **Kevin Thomas** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/c0ea8816-be8c-4844-bab3-ef9b31f58327

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/51663e28-4ee5-486e-9bae-62e8ce8ed0d8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/79184d22-b49d-5e72-a48c-fbd1fe53d9db)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0ea8816-be8c-4844-bab3-ef9b31f58327)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9f68be6-327b-4674-bc16-05fd1bcd2b7b)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-i6QPtjXRstPGhieaHfPacB/

## 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 **KEVIN THOMAS** — https://whiteintel.dev/entity/8efd1dd4-202e-419d-9415-f6cf2cc35fc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN THOMAS**. Human view: https://whiteintel.dev/entity/8efd1dd4-202e-419d-9415-f6cf2cc35fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8efd1dd4-202e-419d-9415-f6cf2cc35fc0._

_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"._