---
title: "Frank Roy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c1455a7-89da-528e-a509-699dc8244ebe
json: https://whiteintel.dev/api/public/dossier/3c1455a7-89da-528e-a509-699dc8244ebe
identifier: wd:Q480033
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Frank Roy

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q480033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c1455a7-89da-528e-a509-699dc8244ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c1455a7-89da-528e-a509-699dc8244ebe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Frank Roy** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d9471f09-5edc-4871-afed-798cbd5c1966

## 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/d9471f09-5edc-4871-afed-798cbd5c1966)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q480033

## 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 **Frank Roy** — https://whiteintel.dev/entity/3c1455a7-89da-528e-a509-699dc8244ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frank Roy**. Human view: https://whiteintel.dev/entity/3c1455a7-89da-528e-a509-699dc8244ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/3c1455a7-89da-528e-a509-699dc8244ebe._

_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"._