---
title: "David Thomas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c50ec7-ede5-50e7-9048-9ea161e4abb5
json: https://whiteintel.dev/api/public/dossier/e5c50ec7-ede5-50e7-9048-9ea161e4abb5
identifier: wd:Q19661636
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Thomas

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `wd:Q19661636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5c50ec7-ede5-50e7-9048-9ea161e4abb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c50ec7-ede5-50e7-9048-9ea161e4abb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Thomas** — OpenOwnership · `oo-person:GB-COH-PER-10401438-sMCz0AlEgCAz6lJRVuUP4b6GdLo` — https://whiteintel.dev/entity/8363ca01-9e28-55c8-a643-046ff8f9100d
- **David Thomas** — opensanctions_pep · `—` — https://whiteintel.dev/entity/de8a73e4-7e2b-45af-b80d-2410c532ac96

## 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/9bea5e6b-44ac-4b5d-8955-a1ba67c16223)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/14b8db0d-b1b2-45b4-81ba-03a8e5db7cda)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/52ccad3b-04f7-43cb-b59b-bf4b4c5103a3)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5427b025-ff19-5f26-a41b-7f1581141a92)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/de8a73e4-7e2b-45af-b80d-2410c532ac96)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q19661636

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Thomas**. Human view: https://whiteintel.dev/entity/e5c50ec7-ede5-50e7-9048-9ea161e4abb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c50ec7-ede5-50e7-9048-9ea161e4abb5._

_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"._