Who owns Ian Urquhart?

No ownership or control links for Ian Urquhart are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ian Urquhart's risk level?

WhiteIntel flags Ian Urquhart as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ian Urquhart appear across sources?

Ian Urquhart is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Resolved records: 4

An absent edge means not yet observed — never does not exist.

PersonLow

Ian Urquhart

Name: Ian Urquhart — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ian Urquhart, Person, GB

Ian Urquhart — UK person (psc:-nSidNn_ZbGLAyMAgO4-8K_wmTQ). 1 sanctions/PEP signal, 1 holding. Every claim linked to its source.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

High-risk entity — WANTED

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: GB
Flags: WANTED

/02

Also appears in

OpenOwnership · opensanctions_crime

The same real-world entity, resolved across sources.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ian Urquhart
- I8U II TRANSGLOBAL LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ian Urquhart — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ian Urquhart is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ian Urquhart is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
I8U II TRANSGLOBAL LTD
Also holds roles at 1 other company
- Ian Urquhartbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

WANTEDName matches a screened record — verify against the cited sources

/07

Common questions

Who owns Ian Urquhart?: No ownership or control links for Ian Urquhart are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ian Urquhart's risk level?: WhiteIntel flags Ian Urquhart as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ian Urquhart appear across sources?: Ian Urquhart is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ian Urquhart. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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