---
title: "THOMAS JOHN CHASE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1350362-440d-4783-9af2-e4cccaeb1921
json: https://whiteintel.dev/api/public/dossier/e1350362-440d-4783-9af2-e4cccaeb1921
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THOMAS JOHN CHASE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1350362-440d-4783-9af2-e4cccaeb1921  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1350362-440d-4783-9af2-e4cccaeb1921  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-7434c2b0d08b770a9bbf7c46c3f525d52ecb4e32/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS JOHN CHASE**. Human view: https://whiteintel.dev/entity/e1350362-440d-4783-9af2-e4cccaeb1921 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1350362-440d-4783-9af2-e4cccaeb1921._

_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"._