---
title: "Thomas Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdce1a93-1101-4d3c-a956-cfd30c4044b2
json: https://whiteintel.dev/api/public/dossier/bdce1a93-1101-4d3c-a956-cfd30c4044b2
identifier: psc:o7y62pNnxGo1ykGkPAVud-2OS0o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Williams

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:o7y62pNnxGo1ykGkPAVud-2OS0o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdce1a93-1101-4d3c-a956-cfd30c4044b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdce1a93-1101-4d3c-a956-cfd30c4044b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Thomas Williams** — OpenOwnership · `oo-person:GB-COH-PER-10716474-mP-HSDOkRZDmE7du0Rf-hNLJ5hM` — https://whiteintel.dev/entity/402b0973-384c-56b7-abcb-7b8e817ad291
- **Thomas Williams** — OpenOwnership · `oo-person:GB-COH-PER-16187071-1OgUlHB7FzDyLggav3evzAnTL3A` — https://whiteintel.dev/entity/a51e19c8-82d8-5649-8d1c-3f2908a6f5fe
- **Thomas Williams** — source · `psc:mP-HSDOkRZDmE7du0Rf-hNLJ5hM` — https://whiteintel.dev/entity/5309b158-57d4-4bd0-8791-4bc90b74e9b8
- **Thomas Williams** — OpenOwnership · `oo-person:GB-COH-PER-11951657-9N-MR2EHg8sJ1jydT0UvFRWFPoc` — https://whiteintel.dev/entity/34ffd8f6-d0d4-5390-8335-73b255b03743
- **Thomas Williams** — OpenOwnership · `oo-person:GB-COH-PER-11641493-o7y62pNnxGo1ykGkPAVud-2OS0o` — https://whiteintel.dev/entity/4f87d6b4-54e7-5abc-9c8f-894a643ea850
- **THOMAS WILLIAMS** — ICIJ Offshore Leaks · `icij:icijol-56007410` — https://whiteintel.dev/entity/7bea33fd-d31f-587c-b3fb-9e1528acd62e
- **Thomas Williams** — source · `oo-person:GB-COH-PER-SC655641-gJK8YQKWO0aXMWJUj48dY9kx2YQ` — https://whiteintel.dev/entity/9bd2bfad-7e2e-54a1-a00c-773b1e977da8
- **Thomas Williams** — source · `psc:z4ut9PZW7TjsWWmrZYa93BZyz44` — https://whiteintel.dev/entity/a4360ba8-e194-425e-97c6-3009e031eab6
- **Thomas Williams** — source · `psc:6M5Shg-7DxBjbpx6EJ3TKENH33Y` — https://whiteintel.dev/entity/bc537585-c5ed-45d3-b699-b6d35dd29e73
- **Thomas Williams** — source · `psc:gJK8YQKWO0aXMWJUj48dY9kx2YQ` — https://whiteintel.dev/entity/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa
- **Thomas Williams** — source · `psc:1OgUlHB7FzDyLggav3evzAnTL3A` — https://whiteintel.dev/entity/f5252dba-e147-4264-8bc2-852374f5df6c
- **Thomas Williams** — source · `psc:9N-MR2EHg8sJ1jydT0UvFRWFPoc` — https://whiteintel.dev/entity/f970c3f2-ac60-4911-b513-0d2c86ee4450
- **Thomas Williams** — OpenOwnership · `oo-person:GB-COH-PER-08501514-6M5Shg-7DxBjbpx6EJ3TKENH33Y` — https://whiteintel.dev/entity/f980a8ad-56ca-5433-a690-db6518b2f638

## Ownership & control

### Holdings / subsidiaries

- **ISCA DOMOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2af5e58-b80e-5d16-a126-bfc4cb18af06

## 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/9fbec8cc-fbe7-49bb-8529-4fff9259ebf4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d6512c53-cef2-58cd-918e-53aaef36308d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e2f124f6-c187-4a8f-a284-c0a58b230985)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e7ad3e63-22f9-4db5-8519-e5a5c8d011c6)

## 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 **Thomas Williams** — https://whiteintel.dev/entity/bdce1a93-1101-4d3c-a956-cfd30c4044b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Williams**. Human view: https://whiteintel.dev/entity/bdce1a93-1101-4d3c-a956-cfd30c4044b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdce1a93-1101-4d3c-a956-cfd30c4044b2._

_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"._