---
title: "Derek Sloan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e01104c-e6d0-5ee1-b41c-4b1a24227d05
json: https://whiteintel.dev/api/public/dossier/4e01104c-e6d0-5ee1-b41c-4b1a24227d05
identifier: oo-person:GB-COH-PER-09174869-XucBRDe4ywv2ZWBWDGVOZXkE01w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Derek Sloan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-09174869-XucBRDe4ywv2ZWBWDGVOZXkE01w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e01104c-e6d0-5ee1-b41c-4b1a24227d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e01104c-e6d0-5ee1-b41c-4b1a24227d05  

## Ownership & control

### Holdings / subsidiaries

- **AMBERLEIGH SHIPPING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/415c1995-1a43-560f-98e5-2a6ac9b4dbd8

## 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/0cea449b-1555-4e25-801c-08be7ca86bc7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4259d020-bd42-5281-b366-9db5a96d1ad8)

## Provenance

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

## 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 **Derek Sloan** — https://whiteintel.dev/entity/4e01104c-e6d0-5ee1-b41c-4b1a24227d05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derek Sloan**. Human view: https://whiteintel.dev/entity/4e01104c-e6d0-5ee1-b41c-4b1a24227d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e01104c-e6d0-5ee1-b41c-4b1a24227d05._

_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"._