---
title: "Malcolm Robertson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a68ac12-be4e-4e37-8e23-c1fd3826346b
json: https://whiteintel.dev/api/public/dossier/1a68ac12-be4e-4e37-8e23-c1fd3826346b
identifier: psc:0cCD2Nsu1T7SM8AievtmogfJ-Ns
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Malcolm Robertson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0cCD2Nsu1T7SM8AievtmogfJ-Ns`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a68ac12-be4e-4e37-8e23-c1fd3826346b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a68ac12-be4e-4e37-8e23-c1fd3826346b  

## Ownership & control

### Holdings / subsidiaries

- **TECHLIASON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af76737c-99d9-5fba-86dd-bba871002b11

## 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/0e5d76a8-e267-587f-95aa-c337f5d92388)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a3fd7f77-9ba0-4604-821a-227222e88db5)

## 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 **Malcolm Robertson** — https://whiteintel.dev/entity/1a68ac12-be4e-4e37-8e23-c1fd3826346b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm Robertson**. Human view: https://whiteintel.dev/entity/1a68ac12-be4e-4e37-8e23-c1fd3826346b · Structured JSON: https://whiteintel.dev/api/public/dossier/1a68ac12-be4e-4e37-8e23-c1fd3826346b._

_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"._