---
title: "Dennis Robertson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/480adaf7-a751-474c-9efd-ff305c8e19e3
json: https://whiteintel.dev/api/public/dossier/480adaf7-a751-474c-9efd-ff305c8e19e3
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dennis Robertson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/480adaf7-a751-474c-9efd-ff305c8e19e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/480adaf7-a751-474c-9efd-ff305c8e19e3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dennis Robertson** — wikidata_pep · `wd:Q1189468` — https://whiteintel.dev/entity/8d04cbfb-9d6c-571c-ba2d-b8a0cc62d16a

## 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/8d04cbfb-9d6c-571c-ba2d-b8a0cc62d16a)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q1189468/

## 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 **Dennis Robertson** — https://whiteintel.dev/entity/480adaf7-a751-474c-9efd-ff305c8e19e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis Robertson**. Human view: https://whiteintel.dev/entity/480adaf7-a751-474c-9efd-ff305c8e19e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/480adaf7-a751-474c-9efd-ff305c8e19e3._

_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"._