- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 13
An absent edge means not yet observed — never does not exist.
Andrew Cole
Andrew Cole — UK person (oo-person:GB-COH-PER-14203536-o9u0PMo2mEarEo4LVUdloucQJCU). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Andrew ColeOpenOwnership · oo:GB-COH-11278711
- Andrew ColeOpenOwnership · oo-person:GB-COH-PER-13856418-15CUX3yMUXd6QRsl-_yK0cfocsg
- Andrew ColeOpenOwnership · oo-person:GB-COH-PER-13217126-O92Gnb2k7SzuX0oz8dJ5tLEMN1s
- Andrew Cole · psc:O92Gnb2k7SzuX0oz8dJ5tLEMN1s
- Andrew Cole · psc:15CUX3yMUXd6QRsl-_yK0cfocsg
- Andrew Cole · psc:D0AZjvAd7buVuTlqJW5LEMN2U28
- Andrew Cole · psc:FHr7HHBMG4uQrS7afnVIi9GM_3U
- Andrew Cole · psc:gBFeiRANmJ76LF-igrwV5yNIKbE
- Andrew ColeOpenOwnership · oo-person:GB-COH-PER-11477148-FHr7HHBMG4uQrS7afnVIi9GM_3U
- Andrew Cole · psc:o9u0PMo2mEarEo4LVUdloucQJCU
- Andrew ColeOpenOwnership · oo-person:GB-COH-PER-14374036-D0AZjvAd7buVuTlqJW5LEMN2U28
- Andrew Cole · psc:B_iW9bXym38lyveGIqcqyMOCnuE
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Andrew Cole
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Andrew Cole, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full directorship & control trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NAVLIVE LIMITEDAlso holds roles at 3 other companies
- Dr David Wisthbeneficial owner
- Professor Maurice Fallonbeneficial owner
- Andrew Colebeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Andrew Cole?
- What is Andrew Cole's risk level?
- Where does Andrew Cole appear across sources?