---
title: "Derek McGraw Ferguson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa2043a3-01fd-4df1-8018-1df7407ff3be
json: https://whiteintel.dev/api/public/dossier/aa2043a3-01fd-4df1-8018-1df7407ff3be
risk: High
source: WhiteIntel corporate-ownership graph
---

# Derek McGraw Ferguson

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa2043a3-01fd-4df1-8018-1df7407ff3be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa2043a3-01fd-4df1-8018-1df7407ff3be  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/c26f3901-6b15-4dff-b6e6-24a0e0a0b408)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-nca-pr-d33268cad66c27ebabb11dfd83526e988e248cfe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derek McGraw Ferguson**. Human view: https://whiteintel.dev/entity/aa2043a3-01fd-4df1-8018-1df7407ff3be · Structured JSON: https://whiteintel.dev/api/public/dossier/aa2043a3-01fd-4df1-8018-1df7407ff3be._

_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"._