---
title: "Joe Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b353cc73-da12-53a7-b04f-50ae5ccd4aa6
json: https://whiteintel.dev/api/public/dossier/b353cc73-da12-53a7-b04f-50ae5ccd4aa6
identifier: oo-person:GB-COH-PER-10411254-eOIKGBjhE4IAT3r8T6xKsfFWDXo
jurisdiction: IN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joe Thomas

**Type:** Person  
**Jurisdiction:** IN  
**Identifier:** `oo-person:GB-COH-PER-10411254-eOIKGBjhE4IAT3r8T6xKsfFWDXo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b353cc73-da12-53a7-b04f-50ae5ccd4aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b353cc73-da12-53a7-b04f-50ae5ccd4aa6  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/5f745f98-a3a1-4478-8be4-dd1574efe2ec)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/dfa9a3f4-c8fd-5fb7-8429-bc6a7179ce66)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joe Thomas**. Human view: https://whiteintel.dev/entity/b353cc73-da12-53a7-b04f-50ae5ccd4aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b353cc73-da12-53a7-b04f-50ae5ccd4aa6._

_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"._