---
title: "PHILLIP THOMPSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e712fb31-8edf-52f7-bb25-4a7f6a6cc343
json: https://whiteintel.dev/api/public/dossier/e712fb31-8edf-52f7-bb25-4a7f6a6cc343
identifier: au-abn:75454352760
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# PHILLIP THOMPSON

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:75454352760`  
**Canonical dossier:** https://whiteintel.dev/entity/e712fb31-8edf-52f7-bb25-4a7f6a6cc343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e712fb31-8edf-52f7-bb25-4a7f6a6cc343  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Phillip Thompson** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3121bdf8-d791-461e-bea6-f08def930dd8
- **Phillip Thompson** — wikidata_pep · `wd:Q64009045` — https://whiteintel.dev/entity/5c24f5a2-cd8e-5818-80b7-77b903f42acd
- **PHILLIP THOMPSON** — australia_abr · `au-abn:30484966783` — https://whiteintel.dev/entity/985a2ed2-d5f3-5d80-af8f-782301de7fa4
- **PHILLIP THOMPSON** — australia_abr · `au-abn:11785898767` — https://whiteintel.dev/entity/054c945c-8bc2-5369-a266-19c2ae186668
- **PHILLIP THOMPSON** — australia_abr · `au-abn:29207590346` — https://whiteintel.dev/entity/0967c879-ef38-5fe1-9c4f-1cb1f90823b3
- **PHILLIP THOMPSON** — australia_abr · `au-abn:92930727757` — https://whiteintel.dev/entity/29d08bb8-fd38-5c8d-99ce-28bd829a482f
- **PHILLIP THOMPSON** — australia_abr · `au-abn:67915567539` — https://whiteintel.dev/entity/2e1fe10e-7595-5315-9442-7d0df44d4e8d
- **PHILLIP THOMPSON** — australia_abr · `au-abn:74264695840` — https://whiteintel.dev/entity/3881917d-2735-55d8-abe8-551de6bd2423
- **PHILLIP THOMPSON** — australia_abr · `au-abn:47809082841` — https://whiteintel.dev/entity/8d49fdf6-4c9c-5d5e-871c-eee0fbd91f71
- **PHILLIP THOMPSON** — australia_abr · `au-abn:55523833449` — https://whiteintel.dev/entity/d98f3330-84b6-5363-885f-a1b80fcd6b6c
- **PHILLIP THOMPSON** — australia_abr · `au-abn:71682809246` — https://whiteintel.dev/entity/f4b7421d-090e-571f-b649-f8ad7c58c4f0

## 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/96f0b8b1-5852-41b8-b3eb-f2f45c72944d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3121bdf8-d791-461e-bea6-f08def930dd8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5c24f5a2-cd8e-5818-80b7-77b903f42acd)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=75454352760

## 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 **PHILLIP THOMPSON** — https://whiteintel.dev/entity/e712fb31-8edf-52f7-bb25-4a7f6a6cc343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIP THOMPSON**. Human view: https://whiteintel.dev/entity/e712fb31-8edf-52f7-bb25-4a7f6a6cc343 · Structured JSON: https://whiteintel.dev/api/public/dossier/e712fb31-8edf-52f7-bb25-4a7f6a6cc343._

_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"._