---
title: "John Wilson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb53744-805b-55fe-af84-b2d2fb80aa7b
json: https://whiteintel.dev/api/public/dossier/3bb53744-805b-55fe-af84-b2d2fb80aa7b
identifier: oo-person:GB-COH-PER-11803846-z6jG74majMaRyagx7NtNFuPkACE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Wilson

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-11803846-z6jG74majMaRyagx7NtNFuPkACE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bb53744-805b-55fe-af84-b2d2fb80aa7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb53744-805b-55fe-af84-b2d2fb80aa7b  

## Ownership & control

### Holdings / subsidiaries

- **NAKED TRADERS FX LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/8192d935-2e3f-52c5-b6c9-c591ba3edafd

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/e35340cd-cfcc-4c52-b3c8-7de6d8a68b7a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9ca26ff2-5f06-4dc7-a02a-e9d8bf003653)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/e604debc-073a-4e9d-8e74-95dc5450720e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/aad9afdd-bf99-4edd-83ca-62f2ec7ba890)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2b3846fe-68ed-4ced-a192-3e452a982075)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Wilson**. Human view: https://whiteintel.dev/entity/3bb53744-805b-55fe-af84-b2d2fb80aa7b · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb53744-805b-55fe-af84-b2d2fb80aa7b._

_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"._