---
title: "Andrew Percy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d
json: https://whiteintel.dev/api/public/dossier/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d
identifier: oo-person:GB-COH-PER-12231353-y6J4S9Td0j9W6UdBphcLZ4bJZQ4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Percy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12231353-y6J4S9Td0j9W6UdBphcLZ4bJZQ4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrew Percy** — source · `psc:y6J4S9Td0j9W6UdBphcLZ4bJZQ4` — https://whiteintel.dev/entity/add80ac7-1124-4dad-9b08-4b97992bc52a
- **Andrew Percy** — opensanctions_pep · `—` — https://whiteintel.dev/entity/abc2c761-3c90-4593-bac1-74cb64c12892
- **Andrew Percy** — wikidata_pep · `wd:Q575493` — https://whiteintel.dev/entity/d3bad1be-dfef-5949-98c4-1135980b5d4a

## Ownership & control

### Holdings / subsidiaries

- **C.F. CAPITAL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/48eca59b-71e2-5a41-9e38-7f6d8c2e26ec

## 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/abc2c761-3c90-4593-bac1-74cb64c12892)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3bad1be-dfef-5949-98c4-1135980b5d4a)

## 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

- 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 **Andrew Percy** — https://whiteintel.dev/entity/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Percy**. Human view: https://whiteintel.dev/entity/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d · Structured JSON: https://whiteintel.dev/api/public/dossier/0ff1a566-3ae8-5433-be5f-ba02ceb3f45d._

_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"._