---
title: "ANDREW COOPER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa
json: https://whiteintel.dev/api/public/dossier/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ANDREW COOPER

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa  

## Ownership & control

### Holdings / subsidiaries

- **MERTON GROUP (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/daea9dcd-bfef-58ea-990c-462f19a6ebdc

## 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/b608c881-59a2-53da-a28e-a35444ba808d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c82cad9a-b30f-40e1-9b5d-9493f9b165fe)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW COOPER**. Human view: https://whiteintel.dev/entity/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa · Structured JSON: https://whiteintel.dev/api/public/dossier/b8372f07-9ff8-5d5d-bc65-25ea4971ceaa._

_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"._