No ownership or control links for DAVID PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID PAUL's risk level?

WhiteIntel flags DAVID PAUL as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID PAUL appear across sources?

DAVID PAUL is resolved across OpenOwnership, opensanctions_crime, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonHigh

DAVID PAUL

Name: DAVID PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID PAUL, Person, US

DAVID PAUL — US person. 3 sanctions/PEP signals. Cited to 1 registry.

3 sources

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED · DEBARRED

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Appears in: 3 sources
Risk: High
Jurisdiction: US
Flags: WANTED, DEBARRED

/02

Also appears in

OpenOwnership · opensanctions_crime · opensanctions_debarment

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID PAUL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

Criminal / wanted listing
Listed on a criminal / wanted / debarment watchlist aggregated by OpenSanctions (US SAM Procurement Exclusions).
06 Aug 2026
opensanctions

/05

Sanctions & watchlists

Evidence-grounded

WANTEDdirect listing

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns DAVID PAUL?: No ownership or control links for DAVID PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID PAUL's risk level?: WhiteIntel flags DAVID PAUL as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID PAUL appear across sources?: DAVID PAUL is resolved across OpenOwnership, opensanctions_crime, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID PAUL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…