---
title: "Gavin White — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73a6c693-9369-4965-9a02-b87a6150efc2
json: https://whiteintel.dev/api/public/dossier/73a6c693-9369-4965-9a02-b87a6150efc2
identifier: psc:FX4L0AQ1uC2bpYfjvsXZyBXjsgI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gavin White

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FX4L0AQ1uC2bpYfjvsXZyBXjsgI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73a6c693-9369-4965-9a02-b87a6150efc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73a6c693-9369-4965-9a02-b87a6150efc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gavin White** — OpenOwnership · `oo-person:GB-COH-PER-13280817-FX4L0AQ1uC2bpYfjvsXZyBXjsgI` — https://whiteintel.dev/entity/eef7b706-f74f-57ce-85c2-1a5e6721f397
- **Gavin White** — source · `psc:W5pPIRBApvmSBqnpbH1UHznCfmM` — https://whiteintel.dev/entity/37c608c1-e85e-4d4e-9df4-62a218cf942a
- **Gavin White** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8f5e809c-54c1-431c-8aa8-66b13d7dfc39

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f5e809c-54c1-431c-8aa8-66b13d7dfc39)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **Gavin White** — https://whiteintel.dev/entity/73a6c693-9369-4965-9a02-b87a6150efc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gavin White**. Human view: https://whiteintel.dev/entity/73a6c693-9369-4965-9a02-b87a6150efc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73a6c693-9369-4965-9a02-b87a6150efc2._

_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"._