---
title: "Anthony Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd924cd-cbb1-4034-9e08-25c98a2e39fa
json: https://whiteintel.dev/api/public/dossier/5bd924cd-cbb1-4034-9e08-25c98a2e39fa
identifier: psc:FLYpz3WeGp1k_lvHrHW3wZkb7zY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Roberts

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FLYpz3WeGp1k_lvHrHW3wZkb7zY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bd924cd-cbb1-4034-9e08-25c98a2e39fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd924cd-cbb1-4034-9e08-25c98a2e39fa  

## Ownership & control

### Holdings / subsidiaries

- **SHOWMIO TRADING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b51d145c-2665-4a74-834f-921834ee6749

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee59728b-976e-4c6e-a6df-72300d72f556)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4b2f2b55-d02b-5dd8-b907-a2f07d7c5870)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a704258e-0517-47e5-9343-b03c10f9c29e)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Roberts**. Human view: https://whiteintel.dev/entity/5bd924cd-cbb1-4034-9e08-25c98a2e39fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd924cd-cbb1-4034-9e08-25c98a2e39fa._

_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"._