---
title: "Colin Torquil Sandy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab
json: https://whiteintel.dev/api/public/dossier/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab
identifier: psc:zzJSJdfd7m4pAZwHaEHRNYd_mUE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Colin Torquil Sandy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:zzJSJdfd7m4pAZwHaEHRNYd_mUE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab  

## 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 **Colin Torquil Sandy** — https://whiteintel.dev/entity/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colin Torquil Sandy**. Human view: https://whiteintel.dev/entity/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/10e77ec7-273c-4e8e-8bf0-7094e05fb4ab._

_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"._