---
title: "John Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234fff90-cea1-4c0a-9f6f-db348c04ebaa
json: https://whiteintel.dev/api/public/dossier/234fff90-cea1-4c0a-9f6f-db348c04ebaa
identifier: psc:hLTyG8a40lm4Rqb5eFGePV1nukU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Anderson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hLTyG8a40lm4Rqb5eFGePV1nukU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/234fff90-cea1-4c0a-9f6f-db348c04ebaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234fff90-cea1-4c0a-9f6f-db348c04ebaa  

## 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/13681628-1b2c-4ca5-a3b3-590cde18127c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce498d96-0695-5a99-b420-7b926be82366)

## 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 **John Anderson** — https://whiteintel.dev/entity/234fff90-cea1-4c0a-9f6f-db348c04ebaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Anderson**. Human view: https://whiteintel.dev/entity/234fff90-cea1-4c0a-9f6f-db348c04ebaa · Structured JSON: https://whiteintel.dev/api/public/dossier/234fff90-cea1-4c0a-9f6f-db348c04ebaa._

_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"._