---
title: "DAVID PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0451652f-69ca-4712-a6dd-6db9d43918bd
json: https://whiteintel.dev/api/public/dossier/0451652f-69ca-4712-a6dd-6db9d43918bd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID PAUL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0451652f-69ca-4712-a6dd-6db9d43918bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0451652f-69ca-4712-a6dd-6db9d43918bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Paul** — OpenOwnership · `oo-person:GB-COH-PER-15671229-hetco0b3iNDsbiU-gZ92cLnza3E` — https://whiteintel.dev/entity/97f6fa4a-4f2a-5ef4-8d63-9f19da6b2682
- **DAVID PAUL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/05e48816-674d-4854-82f9-0ec5e8ad2083
- **David Paul** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/b3277ffc-1d96-45fe-bd94-e6bd63cec0c2

## 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/05e48816-674d-4854-82f9-0ec5e8ad2083)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6380e0b6-3fcc-449a-8360-fdcbf2c232f1)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3277ffc-1d96-45fe-bd94-e6bd63cec0c2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-XvV8XpSicDATXhw3MxhAYQ/

## 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 **DAVID PAUL** — https://whiteintel.dev/entity/0451652f-69ca-4712-a6dd-6db9d43918bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID PAUL**. Human view: https://whiteintel.dev/entity/0451652f-69ca-4712-a6dd-6db9d43918bd · Structured JSON: https://whiteintel.dev/api/public/dossier/0451652f-69ca-4712-a6dd-6db9d43918bd._

_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"._