---
title: "David Jenkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0575c2d2-7834-499d-9447-a86b3360c91d
json: https://whiteintel.dev/api/public/dossier/0575c2d2-7834-499d-9447-a86b3360c91d
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Jenkins

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0575c2d2-7834-499d-9447-a86b3360c91d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0575c2d2-7834-499d-9447-a86b3360c91d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Jenkins** — wikidata_pep · `wd:Q104804178` — https://whiteintel.dev/entity/c359330d-812c-54be-a728-a75eb2c5e70e
- **David Jenkins** — opensanctions_crime · `—` — https://whiteintel.dev/entity/292282ef-7499-4ae3-9d21-db7d6f70b68b

## 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/292282ef-7499-4ae3-9d21-db7d6f70b68b)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/933bf044-789b-41d5-bb84-2088fba45405)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/10982f6b-b17c-402b-8798-12223f214c04)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c359330d-812c-54be-a728-a75eb2c5e70e)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) 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)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104804178/

## 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 Jenkins** — https://whiteintel.dev/entity/0575c2d2-7834-499d-9447-a86b3360c91d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Jenkins**. Human view: https://whiteintel.dev/entity/0575c2d2-7834-499d-9447-a86b3360c91d · Structured JSON: https://whiteintel.dev/api/public/dossier/0575c2d2-7834-499d-9447-a86b3360c91d._

_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"._