LIVE · CORPUS
The finding
One real-world entity, resolved into a single cited record across 2 independent sources.
/01
Key facts
Risk signal- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Low
Risk
/02
Politically exposed person
PEPMediumPolitically Exposed Personvia resolved record
Source list A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Andrew Mclaren is a person indexed in the WhiteIntel ownership graph (GB), flagged PEP, resolved across 2 sources.
/03
Also appears in
OpenOwnership · opensanctions_pep- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC627419-3Dk4kP0s7kQqyFcif7-yTEwovF0
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC630810-ogWU_7kAj389R-xK5YVdLbQM5FU
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC632023-ewwagrNnml_kjerkOtjDnkOE3lA
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC625233-yuT8R-u2Lh4LGriQc4OSaz1Wf9c
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC636660-v-TM5waug0MsaPBFk9_RfEdf9kY
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC647738-GOFJCY1YW_1axnPISOWCCtjyR_I
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC625863-SJ9eFdgGc0P3wosxbuFF03nLmA0
- Andrew Mclaren · psc:SJ9eFdgGc0P3wosxbuFF03nLmA0
- Andrew Mclaren · psc:yuT8R-u2Lh4LGriQc4OSaz1Wf9c
- Andrew Mclaren · psc:W3j5HDUnZDUJeHHDacZjATGB_6c
- Andrew Mclaren · psc:3Dk4kP0s7kQqyFcif7-yTEwovF0
- Andrew MclarenOpenOwnership · oo-person:GB-COH-PER-SC648723-92ZW_DnyHvYRCn-SwLu1Q1a6bLc
- Andrew Mclaren · psc:v-TM5waug0MsaPBFk9_RfEdf9kY
- Andrew Mclaren · psc:ewwagrNnml_kjerkOtjDnkOE3lA
- Andrew Mclaren · psc:92ZW_DnyHvYRCn-SwLu1Q1a6bLc
- Andrew McLarenopensanctions_pep ·
- Andrew Mclaren · psc:GOFJCY1YW_1axnPISOWCCtjyR_I
- Andrew Mclaren · psc:ogWU_7kAj389R-xK5YVdLbQM5FU
The same real-world entity, resolved across sources.
/04
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
/05
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.