---
title: "Thomas Ward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce33d771-b202-5feb-9849-412a919245aa
json: https://whiteintel.dev/api/public/dossier/ce33d771-b202-5feb-9849-412a919245aa
identifier: oo-person:GB-COH-PER-07527027-f4x_ce_APuonBNI7YsUDoBEyoDk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Thomas Ward

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-07527027-f4x_ce_APuonBNI7YsUDoBEyoDk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce33d771-b202-5feb-9849-412a919245aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce33d771-b202-5feb-9849-412a919245aa  

## Ownership & control

### Holdings / subsidiaries

- **EAST MIDLANDS RECYCLING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0fefb2d-f67a-5832-b4b2-40ba0f4641f9

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b50a5b47-de56-4c12-96cc-8dab32e20051)

## 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 Ward** — https://whiteintel.dev/entity/ce33d771-b202-5feb-9849-412a919245aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Ward**. Human view: https://whiteintel.dev/entity/ce33d771-b202-5feb-9849-412a919245aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ce33d771-b202-5feb-9849-412a919245aa._

_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"._