---
title: "Ian URQUHART — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe91130-e063-4d7e-937e-7fa819004c0f
json: https://whiteintel.dev/api/public/dossier/ebe91130-e063-4d7e-937e-7fa819004c0f
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ian URQUHART

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe91130-e063-4d7e-937e-7fa819004c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe91130-e063-4d7e-937e-7fa819004c0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ian Urquhart** — OpenOwnership · `oo-person:GB-COH-PER-SC566264-4pdxzy7x38M2lFy-tZRfzM1fTIo` — https://whiteintel.dev/entity/7fdca41f-5f3e-5139-b1a7-d7fa3ec316a6
- **Ian Urquhart** — source · `psc:4pdxzy7x38M2lFy-tZRfzM1fTIo` — https://whiteintel.dev/entity/24a6bf89-96b0-407a-a6d6-0e9fd56e3a8b
- **Ian Urquhart** — source · `psc:-nSidNn_ZbGLAyMAgO4-8K_wmTQ` — https://whiteintel.dev/entity/3fcbfb6e-adf2-49f1-a053-310544213c6b
- **Ian Urquhart** — OpenOwnership · `oo-person:GB-COH-PER-SC787151--nSidNn_ZbGLAyMAgO4-8K_wmTQ` — https://whiteintel.dev/entity/c9613e5b-c576-5525-b3d1-32d1a15feaf7

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-h00in7ysywy97tzxhxocvzm5ltu/

## 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 **Ian URQUHART** — https://whiteintel.dev/entity/ebe91130-e063-4d7e-937e-7fa819004c0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian URQUHART**. Human view: https://whiteintel.dev/entity/ebe91130-e063-4d7e-937e-7fa819004c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe91130-e063-4d7e-937e-7fa819004c0f._

_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"._