---
title: "Thomas Schweizer — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bec94294-78eb-5f9f-aedb-45e14a669eb9
json: https://whiteintel.dev/api/public/dossier/bec94294-78eb-5f9f-aedb-45e14a669eb9
identifier: oo-person:GB-COH-PER-02636648-PdLXqLQTcc0v3uhdMmgVdyFej-A
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Schweizer

**Type:** Person  
**Jurisdiction:** DE  
**Identifier:** `oo-person:GB-COH-PER-02636648-PdLXqLQTcc0v3uhdMmgVdyFej-A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bec94294-78eb-5f9f-aedb-45e14a669eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec94294-78eb-5f9f-aedb-45e14a669eb9  

## Ownership & control

### Holdings / subsidiaries

- **PALOMA SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36c3cfad-7ee9-5f21-bc2e-97befef62247

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/028cf9d3-0217-5a4c-8af2-6fd4bd48fa45)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d4612058-a494-4643-929b-6a12e1acc922)

## Provenance

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

## 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 Schweizer** — https://whiteintel.dev/entity/bec94294-78eb-5f9f-aedb-45e14a669eb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Schweizer**. Human view: https://whiteintel.dev/entity/bec94294-78eb-5f9f-aedb-45e14a669eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bec94294-78eb-5f9f-aedb-45e14a669eb9._

_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"._