---
title: "Kevin Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57e290a8-e7c4-4268-97c2-7ff16396f820
json: https://whiteintel.dev/api/public/dossier/57e290a8-e7c4-4268-97c2-7ff16396f820
identifier: psc:RzOtNHeDaq6o3BwtRBgPU8Odn9E
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Williams

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:RzOtNHeDaq6o3BwtRBgPU8Odn9E`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57e290a8-e7c4-4268-97c2-7ff16396f820  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57e290a8-e7c4-4268-97c2-7ff16396f820  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/9ac97547-700c-4c87-9c55-3d5cab949bd1)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1d3c866f-9e75-457e-9450-9afcb0a6ac76)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Williams**. Human view: https://whiteintel.dev/entity/57e290a8-e7c4-4268-97c2-7ff16396f820 · Structured JSON: https://whiteintel.dev/api/public/dossier/57e290a8-e7c4-4268-97c2-7ff16396f820._

_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"._