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Alan Campbell

Low
PersonGB
The finding

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 3 independent sources.

/01

Key facts

Risk signal
Controls
1 company
Appears in
3 sources
Risk
Low
Jurisdiction
GB
Flags
PEP
/02

Politically exposed person

PEP
MediumPolitically Exposed Personvia resolved record
Category
gov.executive, gov.legislative, gov.national
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

Alan Campbell controls or directs 1 company (GB), flagged PEP, resolved across 3 sources.

/04

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
/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALAN CAMPBELL LTD
/06

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

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

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