---
title: "Colin Evans — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5fd305-d3cc-4e32-b637-e7fcf903ead0
json: https://whiteintel.dev/api/public/dossier/fa5fd305-d3cc-4e32-b637-e7fcf903ead0
identifier: psc:o8Uu-2OPD3WRJYPNRBSn_e1Gg9g
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Colin Evans

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:o8Uu-2OPD3WRJYPNRBSn_e1Gg9g`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa5fd305-d3cc-4e32-b637-e7fcf903ead0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5fd305-d3cc-4e32-b637-e7fcf903ead0  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/2690c54f-f471-40be-926d-f46b4580a247)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Colin Evans**. Human view: https://whiteintel.dev/entity/fa5fd305-d3cc-4e32-b637-e7fcf903ead0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5fd305-d3cc-4e32-b637-e7fcf903ead0._

_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"._