---
title: "ANDREW WILLIAMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec29a802-05b7-4e1b-9313-467159cdba91
json: https://whiteintel.dev/api/public/dossier/ec29a802-05b7-4e1b-9313-467159cdba91
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW WILLIAMS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec29a802-05b7-4e1b-9313-467159cdba91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec29a802-05b7-4e1b-9313-467159cdba91  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrew Williams** — wikidata_pep · `wd:Q111319486` — https://whiteintel.dev/entity/027a6ffd-12d8-5d99-b8f9-1824910f87b7
- **ANDREW WILLIAMS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/638c8bd6-db53-4b4a-8995-30c1c5361883

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c40418ad-3c10-4bdf-8d36-66880093d276)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/027a6ffd-12d8-5d99-b8f9-1824910f87b7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4df1de9b-6bb8-4375-b2bd-a9574e9ec290)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/638c8bd6-db53-4b4a-8995-30c1c5361883)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6f791700-c4c0-58a0-ad54-d324c293fe3a)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-f83371232d88acb9e8ba1ec044d6e7fdff47ff9c/

## 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 **ANDREW WILLIAMS** — https://whiteintel.dev/entity/ec29a802-05b7-4e1b-9313-467159cdba91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW WILLIAMS**. Human view: https://whiteintel.dev/entity/ec29a802-05b7-4e1b-9313-467159cdba91 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec29a802-05b7-4e1b-9313-467159cdba91._

_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"._