---
title: "GARY KEVIN POTTER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90a0c2a2-1688-54cb-a537-a54ab4294e56
json: https://whiteintel.dev/api/public/dossier/90a0c2a2-1688-54cb-a537-a54ab4294e56
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# GARY KEVIN POTTER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/90a0c2a2-1688-54cb-a537-a54ab4294e56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90a0c2a2-1688-54cb-a537-a54ab4294e56  

## Ownership & control

### Holdings / subsidiaries

- **GOLDMAN CARTER INC.** (Director) — https://whiteintel.dev/entity/1203462e-cf81-5dcc-82a7-a0cfebf5ba08
- **LYTHAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/0ab5ea6e-5cda-504a-a44e-2c40203d7925

## 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/9bdb71e6-f486-4e90-815c-c6fa3915188a)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **GARY KEVIN POTTER** — https://whiteintel.dev/entity/90a0c2a2-1688-54cb-a537-a54ab4294e56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARY KEVIN POTTER**. Human view: https://whiteintel.dev/entity/90a0c2a2-1688-54cb-a537-a54ab4294e56 · Structured JSON: https://whiteintel.dev/api/public/dossier/90a0c2a2-1688-54cb-a537-a54ab4294e56._

_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"._