---
title: "Andrew Turner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9
json: https://whiteintel.dev/api/public/dossier/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9
identifier: oo-person:GB-COH-PER-09023756-dWpQvTr5ImvUBPaf-8UG1B579fE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrew Turner

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09023756-dWpQvTr5ImvUBPaf-8UG1B579fE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDREW TURNER** — ICIJ Offshore Leaks · `icij:icijol-56033208` — https://whiteintel.dev/entity/31ce4886-a8b6-5b2f-a763-6e73f5352c0e

## Ownership & control

### Holdings / subsidiaries

- **CARANDINA LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbae2fc9-0c84-595a-a651-b6dfff1df051

## 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/8d7c56e7-7eab-5a7c-92d9-2e2bf3bcdf79)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e784bc56-0d37-499c-97cf-2c0f4fdfeece)

## 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 Turner** — https://whiteintel.dev/entity/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Turner**. Human view: https://whiteintel.dev/entity/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce09f18-9fef-5f83-ae6c-27b6779c8bd9._

_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"._