---
title: "John Cunningham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d
json: https://whiteintel.dev/api/public/dossier/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d
identifier: psc:sfJGqf0_YecsVHvTEJPGloiKBsk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Cunningham

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:sfJGqf0_YecsVHvTEJPGloiKBsk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-11753852-1ELN7zs7lvQAXRvd9K2Vq6qVL6E` — https://whiteintel.dev/entity/4eeef451-b767-58ab-8a07-4239a2f9d257
- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-SC779185-P4LpI5dXgKkNG82FWtAfOBDD7To` — https://whiteintel.dev/entity/9373b10b-d930-5e6c-a6d1-249906a43d23
- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-13883226-zQPzKqH8A4_Xt5yvJbXH7iD9ub8` — https://whiteintel.dev/entity/ae4d9193-49b8-5327-9ed1-641a6b3c9290
- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-SC680680-sfJGqf0_YecsVHvTEJPGloiKBsk` — https://whiteintel.dev/entity/0e44955a-a6b8-5e4e-bb00-def5653a5da8
- **John Cunningham** — opensanctions_pep · `—` — https://whiteintel.dev/entity/6c33b539-76bb-4c60-87bc-e09df315f2c6
- **John Cunningham** — source · `psc:Ig_tyjWWOn-kSaadQgyB9CvtIfM` — https://whiteintel.dev/entity/0da795c3-bcc5-4221-9f42-c404a1de60e4
- **John Cunningham** — source · `psc:1ELN7zs7lvQAXRvd9K2Vq6qVL6E` — https://whiteintel.dev/entity/0e81fa14-bcd7-4bb3-8de0-61a88d86a0f0
- **John Cunningham** — ICIJ Offshore Leaks · `icij:icijol-91893` — https://whiteintel.dev/entity/2e275961-06dc-5771-b4e5-0f5c1dc62174
- **John Cunningham** — source · `psc:P4LpI5dXgKkNG82FWtAfOBDD7To` — https://whiteintel.dev/entity/436e46db-44f4-4c4f-aad2-3203b9c58227
- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-NI659884-Ig_tyjWWOn-kSaadQgyB9CvtIfM` — https://whiteintel.dev/entity/45bd8cfe-5e7e-5b05-beb6-f19da1df94ee
- **John Cunningham** — source · `psc:zQPzKqH8A4_Xt5yvJbXH7iD9ub8` — https://whiteintel.dev/entity/7fb3ecf7-ceca-4b29-aa05-72003f182468
- **John Cunningham** — source · `psc:vTGYEU02rAV98Icv0-fJruFECek` — https://whiteintel.dev/entity/b5ab1cd2-2619-443e-aa4a-4e54755a3b4e
- **John Cunningham** — OpenOwnership · `oo-person:GB-COH-PER-15209992-vTGYEU02rAV98Icv0-fJruFECek` — https://whiteintel.dev/entity/c0cc435b-f61d-50b2-8ca4-48108884f033
- **John Cunningham** — source · `psc:rCUH-ojR6dHdF54VRVWveggc_xM` — https://whiteintel.dev/entity/f9230aa4-869a-410d-bfbb-d3e15db21e0b

## 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/6c33b539-76bb-4c60-87bc-e09df315f2c6)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **John Cunningham** — https://whiteintel.dev/entity/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Cunningham**. Human view: https://whiteintel.dev/entity/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d · Structured JSON: https://whiteintel.dev/api/public/dossier/e88993c6-7e2e-458d-ab75-ca4ba6cbcf7d._

_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"._