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evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
21

An absent edge means not yet observed — never does not exist.

PersonLow

Andrew Ward

Andrew Ward — UK person (oo-person:GB-COH-PER-04243977-kBDKLvHzd9YTM-REbul4NsXvFFI). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md
High-risk entity — WANTED

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Appears in
2 sources
Risk
Low
Jurisdiction
GB
Flags
WANTED
/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Andrew Ward — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Andrew Ward is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Andrew Ward is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Andrew Ward?
No ownership or control links for Andrew Ward are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Andrew Ward's risk level?
WhiteIntel flags Andrew Ward as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Andrew Ward appear across sources?
Andrew Ward is resolved across OpenOwnership, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Andrew Ward. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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