---
title: "Peter Sullivan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84bed014-a27f-4670-bb5c-2393e4b41306
json: https://whiteintel.dev/api/public/dossier/84bed014-a27f-4670-bb5c-2393e4b41306
identifier: psc:S1NzbkpZG7c2nAgI8hqqe9MS80I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter Sullivan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:S1NzbkpZG7c2nAgI8hqqe9MS80I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84bed014-a27f-4670-bb5c-2393e4b41306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84bed014-a27f-4670-bb5c-2393e4b41306  

## 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/6413379e-9efe-4ac1-a5d3-0e0fd2116605)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ddf2b47f-a065-5e37-9259-0e1fc4ab40d7)

## 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 **Peter Sullivan** — https://whiteintel.dev/entity/84bed014-a27f-4670-bb5c-2393e4b41306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Sullivan**. Human view: https://whiteintel.dev/entity/84bed014-a27f-4670-bb5c-2393e4b41306 · Structured JSON: https://whiteintel.dev/api/public/dossier/84bed014-a27f-4670-bb5c-2393e4b41306._

_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"._