---
title: "David Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1f6641b-5274-4308-a3eb-e9cd2aa2d280
json: https://whiteintel.dev/api/public/dossier/a1f6641b-5274-4308-a3eb-e9cd2aa2d280
identifier: psc:Z_dP6YrNq1BUmE1oTbrVITQeFyE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Thomas

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Z_dP6YrNq1BUmE1oTbrVITQeFyE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1f6641b-5274-4308-a3eb-e9cd2aa2d280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1f6641b-5274-4308-a3eb-e9cd2aa2d280  

## Ownership & control

### Holdings / subsidiaries

- **GOWER VILLA TOURING LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4a97d514-7f91-5b18-bc48-f64efcd1a895

## 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/9bea5e6b-44ac-4b5d-8955-a1ba67c16223)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/14b8db0d-b1b2-45b4-81ba-03a8e5db7cda)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/52ccad3b-04f7-43cb-b59b-bf4b4c5103a3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5427b025-ff19-5f26-a41b-7f1581141a92)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/de8a73e4-7e2b-45af-b80d-2410c532ac96)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5c50ec7-ede5-50e7-9048-9ea161e4abb5)

## 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 **David Thomas** — https://whiteintel.dev/entity/a1f6641b-5274-4308-a3eb-e9cd2aa2d280 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Thomas**. Human view: https://whiteintel.dev/entity/a1f6641b-5274-4308-a3eb-e9cd2aa2d280 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1f6641b-5274-4308-a3eb-e9cd2aa2d280._

_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"._