---
title: "Andrew Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47
json: https://whiteintel.dev/api/public/dossier/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47
identifier: oo-person:GB-COH-PER-13676643-pw4QnV7DhdY19ejruaW5OC5d7tE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Allen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13676643-pw4QnV7DhdY19ejruaW5OC5d7tE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrew Allen** — OpenOwnership · `oo-person:GB-COH-PER-12647001-bo8ytbSPRwY3qtxJan7O-yAIRdM` — https://whiteintel.dev/entity/fc32e82e-a60e-5741-bc31-c50f8a8fc6ad
- **Andrew Allen** — source · `psc:eQrB_fM_lKdCJaK8zCYbmxsyU9c` — https://whiteintel.dev/entity/01543a88-c634-46ac-8b65-116d698b920d
- **Andrew Allen** — wikidata_pep · `wd:Q110060873` — https://whiteintel.dev/entity/3df71a35-a82b-5a0f-8bab-05bee7e8c964
- **Andrew Allen** — source · `psc:LOk4pgnRQO17Av6TelJKjw-osFk` — https://whiteintel.dev/entity/e383a169-c888-4af6-9a70-e654077898dd
- **Andrew Allen** — source · `psc:8k2pquMAzlVwZROuvkG1zed5054` — https://whiteintel.dev/entity/e3c2314e-bc22-4d64-83ee-74f3f61ba50e
- **Andrew Allen** — OpenOwnership · `oo-person:GB-COH-PER-15186237-LOk4pgnRQO17Av6TelJKjw-osFk` — https://whiteintel.dev/entity/fb8ab74c-1e73-5132-9c5f-f0be4b04f687
- **Andrew Allen** — source · `psc:pw4QnV7DhdY19ejruaW5OC5d7tE` — https://whiteintel.dev/entity/3e154a49-4046-4855-a21d-7185fe4d4450
- **Andrew Allen** — OpenOwnership · `oo-person:GB-COH-PER-08545858-eQrB_fM_lKdCJaK8zCYbmxsyU9c` — https://whiteintel.dev/entity/b84e4de6-b572-5e07-b4d3-d0322e7b377b

## Ownership & control

### Holdings / subsidiaries

- **ANDREW JAMES CARPENTRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30134fa1-b06a-56ee-b538-479ff137c6b2

## 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/3df71a35-a82b-5a0f-8bab-05bee7e8c964)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8095cf45-07b1-4978-93fd-cdefc00ccd0f)

## Risk signals

- **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 Allen** — https://whiteintel.dev/entity/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Allen**. Human view: https://whiteintel.dev/entity/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47 · Structured JSON: https://whiteintel.dev/api/public/dossier/25534f6b-0e71-5ea8-91d5-ee6e8fb4ab47._

_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"._