---
title: "Raymond Howard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/100aa405-52bf-58c1-a83a-e80dc28156ca
json: https://whiteintel.dev/api/public/dossier/100aa405-52bf-58c1-a83a-e80dc28156ca
identifier: wd:Q18152493
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond Howard

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q18152493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/100aa405-52bf-58c1-a83a-e80dc28156ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/100aa405-52bf-58c1-a83a-e80dc28156ca  

## 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/0c01d64e-8f23-46d7-90fc-740e90d660d5)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/0ebd8120-b709-53eb-8f46-508dd745b101)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5d1b0bf2-aef6-4917-87da-f25feafe2459)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/81eea4f5-ba19-4007-81d4-34ec0e254147)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q18152493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Howard**. Human view: https://whiteintel.dev/entity/100aa405-52bf-58c1-a83a-e80dc28156ca · Structured JSON: https://whiteintel.dev/api/public/dossier/100aa405-52bf-58c1-a83a-e80dc28156ca._

_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"._