---
title: "Tom Massey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fff3457a-27ca-5971-a644-1aa3acb95bd2
json: https://whiteintel.dev/api/public/dossier/fff3457a-27ca-5971-a644-1aa3acb95bd2
identifier: oo-person:GB-COH-PER-12057526-RHeIfCwQYjJ0XmlHpPK6QWghres
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tom Massey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12057526-RHeIfCwQYjJ0XmlHpPK6QWghres`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fff3457a-27ca-5971-a644-1aa3acb95bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fff3457a-27ca-5971-a644-1aa3acb95bd2  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2d0db9ad-468a-4253-936e-b9401a31b4df)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/809641f9-58d4-5fad-a8ee-7f7ddee826c5)

## 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 **Tom Massey** — https://whiteintel.dev/entity/fff3457a-27ca-5971-a644-1aa3acb95bd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tom Massey**. Human view: https://whiteintel.dev/entity/fff3457a-27ca-5971-a644-1aa3acb95bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fff3457a-27ca-5971-a644-1aa3acb95bd2._

_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"._