---
title: "Kevin Cook — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af11cae3-dd90-4c52-a3da-1c586929bce3
json: https://whiteintel.dev/api/public/dossier/af11cae3-dd90-4c52-a3da-1c586929bce3
identifier: psc:4o0Y9YEogA25n5m-T69vfxpYfCI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Cook

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:4o0Y9YEogA25n5m-T69vfxpYfCI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af11cae3-dd90-4c52-a3da-1c586929bce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af11cae3-dd90-4c52-a3da-1c586929bce3  

## Ownership & control

### Holdings / subsidiaries

- **CTW FINANCIAL SERVICES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee6dc25b-7185-506c-a160-e21bc541d84c

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/99a12356-f697-45b7-9d56-1f7f29089ad7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f37981e3-ddf7-58bc-a907-0066e1dc4f35)

## 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 **Kevin Cook** — https://whiteintel.dev/entity/af11cae3-dd90-4c52-a3da-1c586929bce3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Cook**. Human view: https://whiteintel.dev/entity/af11cae3-dd90-4c52-a3da-1c586929bce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/af11cae3-dd90-4c52-a3da-1c586929bce3._

_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"._