---
title: "Craig WILKINSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da899ab-a724-4d09-a1fd-1c8e2f2156c7
json: https://whiteintel.dev/api/public/dossier/3da899ab-a724-4d09-a1fd-1c8e2f2156c7
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Craig WILKINSON

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3da899ab-a724-4d09-a1fd-1c8e2f2156c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da899ab-a724-4d09-a1fd-1c8e2f2156c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Craig Wilkinson** — OpenOwnership · `oo-person:GB-COH-PER-06504258-Fv-sH8NAZCa6IIURIPLjJGkKkFA` — https://whiteintel.dev/entity/292a3830-925e-5741-b030-290070310cdc
- **Craig Wilkinson** — OpenOwnership · `oo-person:GB-COH-PER-11043186-DCCi-1bc4amDWG29C_OONjDilbU` — https://whiteintel.dev/entity/72c6865d-c194-58b8-9b7e-48599c989418
- **Craig Wilkinson** — source · `psc:74l48C6H0WcROES8jS4ih-4zHkw` — https://whiteintel.dev/entity/4e20e860-6c19-4b85-9459-59a6a23bce0a
- **Craig Wilkinson** — source · `psc:DCCi-1bc4amDWG29C_OONjDilbU` — https://whiteintel.dev/entity/747a2fc5-330d-4249-9162-72a183841a47
- **Craig Wilkinson** — source · `psc:Fv-sH8NAZCa6IIURIPLjJGkKkFA` — https://whiteintel.dev/entity/8c0f2740-275a-4115-88d0-506be8c22a2e
- **Craig Wilkinson** — source · `psc:ZBZ-xajW1ub3qYlMnbMu09HsD50` — https://whiteintel.dev/entity/a21d0bed-0190-4c2e-a772-643324b125fb
- **Craig Wilkinson** — OpenOwnership · `oo-person:GB-COH-PER-OC414114-ZBZ-xajW1ub3qYlMnbMu09HsD50` — https://whiteintel.dev/entity/d841f147-7793-5b55-9b30-95c8cd1b3881

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-i-1c5frbue9xlu1mvszhuvix4yy/

## 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 **Craig WILKINSON** — https://whiteintel.dev/entity/3da899ab-a724-4d09-a1fd-1c8e2f2156c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig WILKINSON**. Human view: https://whiteintel.dev/entity/3da899ab-a724-4d09-a1fd-1c8e2f2156c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3da899ab-a724-4d09-a1fd-1c8e2f2156c7._

_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"._