---
title: "Thomas Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa
json: https://whiteintel.dev/api/public/dossier/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa
identifier: psc:gJK8YQKWO0aXMWJUj48dY9kx2YQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Williams

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gJK8YQKWO0aXMWJUj48dY9kx2YQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa  

## Ownership & control

### Holdings / subsidiaries

- **CODEK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54b2b901-75d4-555a-9079-92fdc7673806

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/9fbec8cc-fbe7-49bb-8529-4fff9259ebf4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d6512c53-cef2-58cd-918e-53aaef36308d)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e2f124f6-c187-4a8f-a284-c0a58b230985)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/e7ad3e63-22f9-4db5-8519-e5a5c8d011c6)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Williams**. Human view: https://whiteintel.dev/entity/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/c10d5b3c-caf4-4cc7-8027-27b2cf2a2aaa._

_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"._