---
title: "Paul LAMBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59
json: https://whiteintel.dev/api/public/dossier/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul LAMBERT

**Type:** Person  
**Jurisdiction:** GB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/0ffb361c-b915-4ad2-957c-ec674bfe3c05)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5c3d5e9b-a601-403e-bdb1-397c40608aca)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-zow5wytbhcyxlfd-x-xpfpt-otg/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul LAMBERT**. Human view: https://whiteintel.dev/entity/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1013fcf-6ebf-4bb8-bf9f-06cb25ff3d59._

_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"._