---
title: "Paul Lawrence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc
json: https://whiteintel.dev/api/public/dossier/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paul Lawrence

**Type:** Person  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc  

## 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/539fa318-56ab-458c-a61b-c2356071dc17)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/629467c2-cdfa-40d6-b31f-9af13a51e34c)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q132069744/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Lawrence**. Human view: https://whiteintel.dev/entity/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/cd3c3a4e-6d51-434e-bf34-5dd1ccac6bdc._

_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"._