---
title: "DONALD THOMPSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a99cff-0000-5f5c-b949-e6d67985632b
json: https://whiteintel.dev/api/public/dossier/a8a99cff-0000-5f5c-b949-e6d67985632b
identifier: au-abn:62818516325
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DONALD THOMPSON

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:62818516325`  
**Canonical dossier:** https://whiteintel.dev/entity/a8a99cff-0000-5f5c-b949-e6d67985632b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a99cff-0000-5f5c-b949-e6d67985632b  

## 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/dcd5b794-b9f6-4a2e-b682-fa5373057ce5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c82fd2ae-c1cf-454c-8e69-1f81c74ece3d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5c46877-a30f-40f5-81a4-5c6ad6ace298)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=62818516325

## 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 **DONALD THOMPSON** — https://whiteintel.dev/entity/a8a99cff-0000-5f5c-b949-e6d67985632b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONALD THOMPSON**. Human view: https://whiteintel.dev/entity/a8a99cff-0000-5f5c-b949-e6d67985632b · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a99cff-0000-5f5c-b949-e6d67985632b._

_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"._