---
title: "John Freeman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083fe9a9-d57e-424e-b787-7937cb5ad8d3
json: https://whiteintel.dev/api/public/dossier/083fe9a9-d57e-424e-b787-7937cb5ad8d3
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Freeman

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/083fe9a9-d57e-424e-b787-7937cb5ad8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083fe9a9-d57e-424e-b787-7937cb5ad8d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Freeman** — wikidata_pep · `wd:Q16186243` — https://whiteintel.dev/entity/16980e80-c068-5fe1-9a54-aef2283d51ab
- **John Freeman** — opensanctions_pep · `—` — https://whiteintel.dev/entity/490a0636-0f08-4ca6-afc3-20bac9a82ac6
- **John Freeman** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7395cd9f-5e5c-4683-bf39-a9f9310716b8

## 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/7395cd9f-5e5c-4683-bf39-a9f9310716b8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/16980e80-c068-5fe1-9a54-aef2283d51ab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/490a0636-0f08-4ca6-afc3-20bac9a82ac6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80597ecc-07e3-58ec-b0ec-e0a1a3c31040)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c3fb63a6-e326-4482-99ff-17d3b1c31267)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-c4de1f4093f5b9e9316aaf6e66a1bcf6a9118461/

## 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 **John Freeman** — https://whiteintel.dev/entity/083fe9a9-d57e-424e-b787-7937cb5ad8d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Freeman**. Human view: https://whiteintel.dev/entity/083fe9a9-d57e-424e-b787-7937cb5ad8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/083fe9a9-d57e-424e-b787-7937cb5ad8d3._

_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"._