- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
John Rankin
John Rankin — UK person (wd:Q15429094). 2 sanctions/PEP signals, UBO chain traced 3 hops. Cited to 1 registry.
Politically exposed — ambassador of the United Kingdom to the Maldives: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Born
- 1957
- Appears in
- 2 sources
- Risk
- Medium
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Position
- ambassador of the United Kingdom to the Maldives
- Country
- GB
- Category
- role.diplo
- In office
- 2011-01-01 – 2015-01-01
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · opensanctions_pep- John RankinOpenOwnership · oo:GB-COH-09994039
- John Rankin · psc:CP3RxlfVaUc5rjwSD3my4xbulhg
- John Rankinopensanctions_pep ·
The same real-world entity, resolved across sources.
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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on John Rankin, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full directorship & control trace to the UBODOSSIER
- PEP & adverse-media screeningDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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.
Common questions
- Who owns John Rankin?
- What is John Rankin's risk level?
- Where does John Rankin appear across sources?