---
title: "ANTHONY ROBERTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee59728b-976e-4c6e-a6df-72300d72f556
json: https://whiteintel.dev/api/public/dossier/ee59728b-976e-4c6e-a6df-72300d72f556
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ROBERTS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee59728b-976e-4c6e-a6df-72300d72f556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee59728b-976e-4c6e-a6df-72300d72f556  

## 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/4b2f2b55-d02b-5dd8-b907-a2f07d7c5870)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a704258e-0517-47e5-9343-b03c10f9c29e)

## 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/us-fed-excl-anthony-roberts-32516-pensacola/

## 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 **ANTHONY ROBERTS** — https://whiteintel.dev/entity/ee59728b-976e-4c6e-a6df-72300d72f556 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ROBERTS**. Human view: https://whiteintel.dev/entity/ee59728b-976e-4c6e-a6df-72300d72f556 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee59728b-976e-4c6e-a6df-72300d72f556._

_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"._