---
title: "Craig Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91046f33-dfdb-41fa-a6c6-af94d87e4041
json: https://whiteintel.dev/api/public/dossier/91046f33-dfdb-41fa-a6c6-af94d87e4041
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Craig Williams

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91046f33-dfdb-41fa-a6c6-af94d87e4041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91046f33-dfdb-41fa-a6c6-af94d87e4041  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Craig Williams** — wikidata_pep · `wd:Q107736981` — https://whiteintel.dev/entity/ae2c4acf-6b0a-5456-9e25-45a92299859c
- **Craig Williams** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/1ade3064-6b1a-4c22-a481-abde57883992

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1ade3064-6b1a-4c22-a481-abde57883992)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/54f2ca28-b17e-4032-8c9a-0598b5b207ff)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae2c4acf-6b0a-5456-9e25-45a92299859c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dcb6b37c-4fd2-59e2-a792-1e904449a17d)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q107736981/

## 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 **Craig Williams** — https://whiteintel.dev/entity/91046f33-dfdb-41fa-a6c6-af94d87e4041 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Craig Williams**. Human view: https://whiteintel.dev/entity/91046f33-dfdb-41fa-a6c6-af94d87e4041 · Structured JSON: https://whiteintel.dev/api/public/dossier/91046f33-dfdb-41fa-a6c6-af94d87e4041._

_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"._