---
title: "Anthony Taylor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52ceb71-af23-4a4e-a1fa-73257c0937f2
json: https://whiteintel.dev/api/public/dossier/f52ceb71-af23-4a4e-a1fa-73257c0937f2
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Anthony Taylor

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52ceb71-af23-4a4e-a1fa-73257c0937f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52ceb71-af23-4a4e-a1fa-73257c0937f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANTHONY TAYLOR** — opensanctions_crime · `—` — https://whiteintel.dev/entity/04710378-ef56-4e35-8759-b7fffd1b2fc3

## 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/04710378-ef56-4e35-8759-b7fffd1b2fc3)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medla-8f3ca31e501463899145b57e3fadb58da33d97eb/

## 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 Taylor** — https://whiteintel.dev/entity/f52ceb71-af23-4a4e-a1fa-73257c0937f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Taylor**. Human view: https://whiteintel.dev/entity/f52ceb71-af23-4a4e-a1fa-73257c0937f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52ceb71-af23-4a4e-a1fa-73257c0937f2._

_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"._