---
title: "Ian Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/939b6f03-b078-4eca-b410-ec9e856a0d97
json: https://whiteintel.dev/api/public/dossier/939b6f03-b078-4eca-b410-ec9e856a0d97
identifier: psc:CNazVXY4BucyITx5q1DUillt0tA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ian Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:CNazVXY4BucyITx5q1DUillt0tA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/939b6f03-b078-4eca-b410-ec9e856a0d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/939b6f03-b078-4eca-b410-ec9e856a0d97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-16191568-nFYqf7iwPHG4W8lLNY4TPrAWGvs` — https://whiteintel.dev/entity/fe2fe6ef-1359-5e0b-9ce7-7bd23389b200
- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-08979173-WYoccOqW42-o4z5-QT1b_uJvfh0` — https://whiteintel.dev/entity/18b13d44-62ac-5428-8f90-c58a101c0f8d
- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-10969873-pTNA85gjUxQ8sgSA3zf_XCq5hGE` — https://whiteintel.dev/entity/62dbac4f-f372-58fc-a3fa-7a48ff40d4d0
- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-13604525-CNazVXY4BucyITx5q1DUillt0tA` — https://whiteintel.dev/entity/da3dfcc5-8096-5d7b-bfd4-61b09ddfb728
- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-11044803-9HwG5kNjhJ_8EyqGmhQ2192aUjs` — https://whiteintel.dev/entity/7fc35ac5-0477-5f35-83cd-b7575541f28b
- **Ian Thomas** — source · `psc:nFYqf7iwPHG4W8lLNY4TPrAWGvs` — https://whiteintel.dev/entity/2838a7c0-7687-4f6c-a02d-5801687d4e9a
- **Ian Thomas** — source · `psc:zV_Xkizm_EmQCFhlNmd2AM_5qg0` — https://whiteintel.dev/entity/32d73759-4187-4640-b91b-b08fe7fbf658
- **Ian Thomas** — source · `psc:WYoccOqW42-o4z5-QT1b_uJvfh0` — https://whiteintel.dev/entity/3a6286f1-1e3e-4c01-b9aa-46177ff2dae3
- **Ian Thomas** — source · `psc:9HwG5kNjhJ_8EyqGmhQ2192aUjs` — https://whiteintel.dev/entity/98168b10-b764-47b6-9679-12ad3de20f12
- **Ian THOMAS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/9c8792a2-8b23-4819-9f9a-48d04a2d2ebe
- **Ian Thomas** — source · `psc:pTNA85gjUxQ8sgSA3zf_XCq5hGE` — https://whiteintel.dev/entity/a89174bd-1ea5-4110-8b7c-ebe23844d73c
- **Ian Thomas** — source · `psc:fJ8YHMHO6E0LB9OpAHhe4XnG9rw` — https://whiteintel.dev/entity/c066e625-a856-45c5-9de0-46398bc0f1bd
- **Ian Thomas** — OpenOwnership · `oo-person:GB-COH-PER-06550445-zV_Xkizm_EmQCFhlNmd2AM_5qg0` — https://whiteintel.dev/entity/329567a2-14ef-5d5e-b081-1a0432a27b6a

## Ownership & control

### Holdings / subsidiaries

- **SPACE HOMES GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20847377-55ba-5dfe-91d3-438acf5431b9

## 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/9c8792a2-8b23-4819-9f9a-48d04a2d2ebe)

## Risk signals

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

## 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 **Ian Thomas** — https://whiteintel.dev/entity/939b6f03-b078-4eca-b410-ec9e856a0d97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Thomas**. Human view: https://whiteintel.dev/entity/939b6f03-b078-4eca-b410-ec9e856a0d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/939b6f03-b078-4eca-b410-ec9e856a0d97._

_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"._