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Coverage — measured
Sources fused
1
Resolved records
6

An absent edge means not yet observed — never does not exist.

PersonHigh

Christopher PEARSON

Christopher PEARSON — UK person. 1 sanctions/PEP signal. Cited to 1 registry.

born 1971 · 2 sources

Ownership graph Export .md
High-risk entity — WANTED

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Born
1971
Appears in
2 sources
Risk
High
Jurisdiction
GB
Flags
WANTED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Christopher PEARSON is behind a paywall — everything we hold on this subject is already on this page.

/05

Sanctions & watchlists

Evidence-grounded
WANTEDdirect listing

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns Christopher PEARSON?
No ownership or control links for Christopher PEARSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Christopher PEARSON's risk level?
WhiteIntel flags Christopher PEARSON as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Christopher PEARSON appear across sources?
Christopher PEARSON is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Christopher PEARSON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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