---
title: "John Graham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/272ce0d3-e732-4250-ae73-7a52286160eb
json: https://whiteintel.dev/api/public/dossier/272ce0d3-e732-4250-ae73-7a52286160eb
identifier: psc:V5ZjOeYtpmD9DtkpkbC9fQQegPI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Graham

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:V5ZjOeYtpmD9DtkpkbC9fQQegPI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/272ce0d3-e732-4250-ae73-7a52286160eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/272ce0d3-e732-4250-ae73-7a52286160eb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN GRAHAM** — ICIJ Offshore Leaks · `icij:icijol-56047107` — https://whiteintel.dev/entity/37cd093b-98fe-57e4-812c-1ec284da56b4
- **John Graham** — source · `psc:omt8m5IRTjcppz2wYhfQwbVG6n8` — https://whiteintel.dev/entity/d7dd09be-c884-46e3-b579-ea4b645213f0
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-14315069-UqUCjLMj-ZxWLhOb5tRHzkw1ios` — https://whiteintel.dev/entity/f3b9fce8-3ac9-5dd9-a5b2-755324854abd
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-08285515-V5ZjOeYtpmD9DtkpkbC9fQQegPI` — https://whiteintel.dev/entity/c64ab64e-0816-5460-96b6-12f022245f86
- **John Graham** — source · `psc:GYVS9VLYtTgGZqGIZElw3uoSfKM` — https://whiteintel.dev/entity/a8deeb16-9eb9-4e85-819d-737c42077134
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-11124603-GYVS9VLYtTgGZqGIZElw3uoSfKM` — https://whiteintel.dev/entity/00695b7c-c080-58c3-89aa-919f903c5230
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-SC800870-NHplof0NAYORpPseJgX3njYVRXA` — https://whiteintel.dev/entity/108a0984-f1d9-50a9-8c57-488683b17c45
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-08663184-omt8m5IRTjcppz2wYhfQwbVG6n8` — https://whiteintel.dev/entity/1211251a-6054-5628-a7fd-27321e06154c
- **John Graham** — source · `psc:NHplof0NAYORpPseJgX3njYVRXA` — https://whiteintel.dev/entity/43ea1ede-7a8b-4be1-ae56-2bad5dd507f8
- **John Graham** — source · `psc:UqUCjLMj-ZxWLhOb5tRHzkw1ios` — https://whiteintel.dev/entity/4b679ecd-9680-4b5e-ac85-aa1d7fcb3c2b
- **John Graham** — source · `psc:sscXPL6AavpjaLmAwud4xVBtshw` — https://whiteintel.dev/entity/58b7411b-6e5d-4c32-90bc-feb05e7df5e0
- **John Graham** — OpenOwnership · `oo-person:GB-COH-PER-15287067-sscXPL6AavpjaLmAwud4xVBtshw` — https://whiteintel.dev/entity/e7927ddc-cd17-5e49-bf9f-6885fe0bf31a

## Ownership & control

### Holdings / subsidiaries

- **D.I.Y. ALCOVE CABINETS LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32e74499-b973-59f1-8c3e-fce35a11fc09

## 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/1f98ad8e-fad8-426e-b184-026faae31ffa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8eaecaad-b949-4839-a866-45589861c5b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/eef889af-24a2-4b72-87b8-07adb83bd334)

## 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 Graham** — https://whiteintel.dev/entity/272ce0d3-e732-4250-ae73-7a52286160eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Graham**. Human view: https://whiteintel.dev/entity/272ce0d3-e732-4250-ae73-7a52286160eb · Structured JSON: https://whiteintel.dev/api/public/dossier/272ce0d3-e732-4250-ae73-7a52286160eb._

_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"._