---
title: "Craig Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd
json: https://whiteintel.dev/api/public/dossier/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd
identifier: oo-person:GB-COH-PER-12893852-QJijy8786ogsrup51HN13CHX-7Q
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Craig Williams

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12893852-QJijy8786ogsrup51HN13CHX-7Q`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-13285375-bhlhyRxznFQMQMQVEZ8RMUgVCCc` — https://whiteintel.dev/entity/4a0ae00c-a3d8-54f3-9dbb-60af4fbfe81a
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-15618247-3WPzQIZgvaplSnX7Q10H05kRmgw` — https://whiteintel.dev/entity/1a066e50-498c-5a5f-8f97-401b5876433a
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-09562309-FKM70ZbqPIWuw0R3wPSwDhD9OmY` — https://whiteintel.dev/entity/a1a26090-efa8-58a5-9e79-a943f3118362
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-12969563-OeW55Aey8OYkLly29ZMhrp9d_hc` — https://whiteintel.dev/entity/594d027a-929c-5b48-b050-c5cdc6b2b526
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-12659428--KCdsX8x_0umg9HtzgnfDD5EwIo` — https://whiteintel.dev/entity/99ac0675-edb7-5861-9624-71cba2e5d7e6
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-12334415-EiNuZzZ29zoftd65tz1GWnfwur0` — https://whiteintel.dev/entity/13a35d3b-6acf-578e-ad23-de411326959a
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-12087320-2ru7qkVXA_GBEl0KFakvID8sFfM` — https://whiteintel.dev/entity/dc1dd41a-8140-567f-92a6-c6dd33556523
- **Craig Williams** — opensanctions_pep · `—` — https://whiteintel.dev/entity/54f2ca28-b17e-4032-8c9a-0598b5b207ff
- **Craig Williams** — source · `psc:EiNuZzZ29zoftd65tz1GWnfwur0` — https://whiteintel.dev/entity/8f8244e9-666e-4dff-b4bb-43167cff6f71
- **Craig Williams** — source · `psc:OeW55Aey8OYkLly29ZMhrp9d_hc` — https://whiteintel.dev/entity/12b0ea5f-a5c6-4ce2-ac1f-e2f0cfa58fb3
- **Craig Williams** — wikidata_pep · `wd:Q20647978` — https://whiteintel.dev/entity/dcb6b37c-4fd2-59e2-a792-1e904449a17d
- **Craig Williams** — OpenOwnership · `oo-person:GB-COH-PER-12475510-5-vRC2a0t6OOuGYm978K0PvUoJ0` — https://whiteintel.dev/entity/5ceb7d5e-82cd-5f05-9b61-96d7e00ef9b6
- **Craig Williams** — source · `psc:5-vRC2a0t6OOuGYm978K0PvUoJ0` — https://whiteintel.dev/entity/6d3e793b-2844-479e-97d2-38b4bbfc855f
- **Craig Williams** — source · `psc:2ru7qkVXA_GBEl0KFakvID8sFfM` — https://whiteintel.dev/entity/c6a6e0d8-a786-4795-9b59-b5ba5c6a3f5c
- **Craig Williams** — source · `psc:bhlhyRxznFQMQMQVEZ8RMUgVCCc` — https://whiteintel.dev/entity/cdc76032-dc55-4cb4-857f-2b483e072573
- **Craig Williams** — source · `psc:-KCdsX8x_0umg9HtzgnfDD5EwIo` — https://whiteintel.dev/entity/d8f6a953-9084-4379-b8fb-4438a1efc05f
- **Craig Williams** — source · `psc:FKM70ZbqPIWuw0R3wPSwDhD9OmY` — https://whiteintel.dev/entity/f18b177a-386b-44bb-82f1-e98df3db89a2
- **Craig Williams** — source · `psc:3WPzQIZgvaplSnX7Q10H05kRmgw` — https://whiteintel.dev/entity/8a245f81-76d8-460a-857e-6009de3406d1

## Ownership & control

### Holdings / subsidiaries

- **AFFINITY BUILDING & ROOFING SERVICES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fb7cfec-9d2d-5040-b0e1-c615196ac637

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1ade3064-6b1a-4c22-a481-abde57883992)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54f2ca28-b17e-4032-8c9a-0598b5b207ff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/91046f33-dfdb-41fa-a6c6-af94d87e4041)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae2c4acf-6b0a-5456-9e25-45a92299859c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dcb6b37c-4fd2-59e2-a792-1e904449a17d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Williams**. Human view: https://whiteintel.dev/entity/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/38f183d8-e6eb-5453-940e-5a9bd3b8c3bd._

_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"._