---
title: "Anthony Peters — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba
json: https://whiteintel.dev/api/public/dossier/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba
identifier: psc:q23IxZ7QXZQiTDNJWnUJEi0PGis
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Peters

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:q23IxZ7QXZQiTDNJWnUJEi0PGis`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba  

## Ownership & control

### Holdings / subsidiaries

- **THROWING SHAPES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b01cc71d-9716-53c3-802e-74fc62cb7904

## 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/10f7eefb-1346-4b8f-848d-8059f1f2e828)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/81fabd8e-45e4-4d9d-8875-f21e35328097)

## 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 Peters** — https://whiteintel.dev/entity/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Peters**. Human view: https://whiteintel.dev/entity/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a85eb8-8f7c-4e7a-bba8-36668b2372ba._

_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"._