---
title: "THOMAS FREEMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7ce4fb-461e-46eb-9143-299b1b6db820
json: https://whiteintel.dev/api/public/dossier/ca7ce4fb-461e-46eb-9143-299b1b6db820
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS FREEMAN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca7ce4fb-461e-46eb-9143-299b1b6db820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7ce4fb-461e-46eb-9143-299b1b6db820  

## 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/a5f3f453-d544-4caf-b4e7-d1cb99b8e570)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e1a47627-75b7-4fee-a09b-d4771c128e19)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-thomas-freeman-78580-raymondville/

## 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 FREEMAN** — https://whiteintel.dev/entity/ca7ce4fb-461e-46eb-9143-299b1b6db820 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS FREEMAN**. Human view: https://whiteintel.dev/entity/ca7ce4fb-461e-46eb-9143-299b1b6db820 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7ce4fb-461e-46eb-9143-299b1b6db820._

_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"._