---
title: "Anthony Roberts — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e446975-56cd-49a6-a1ed-97c1bcb076f0
json: https://whiteintel.dev/api/public/dossier/6e446975-56cd-49a6-a1ed-97c1bcb076f0
identifier: psc:2dpRR_Km_RyV-VXyCtVGw4nztMU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Roberts

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2dpRR_Km_RyV-VXyCtVGw4nztMU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e446975-56cd-49a6-a1ed-97c1bcb076f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e446975-56cd-49a6-a1ed-97c1bcb076f0  

## Ownership & control

### Holdings / subsidiaries

- **KNOWMIO TRADING UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90aa7f03-7895-467e-b0cb-dc10185837d4

## 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)

## 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 **Anthony Roberts** — https://whiteintel.dev/entity/6e446975-56cd-49a6-a1ed-97c1bcb076f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Roberts**. Human view: https://whiteintel.dev/entity/6e446975-56cd-49a6-a1ed-97c1bcb076f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e446975-56cd-49a6-a1ed-97c1bcb076f0._

_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"._