---
title: "David Hall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17af41e7-fca2-4bdf-a96d-8b96bbcdc256
json: https://whiteintel.dev/api/public/dossier/17af41e7-fca2-4bdf-a96d-8b96bbcdc256
identifier: psc:7-BU9BCHFUfdHtr1hAdnjQjMgQ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Hall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:7-BU9BCHFUfdHtr1hAdnjQjMgQ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17af41e7-fca2-4bdf-a96d-8b96bbcdc256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17af41e7-fca2-4bdf-a96d-8b96bbcdc256  

## 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/3457c034-534a-4d9b-969d-102b3ff1b562)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c426344a-947b-53aa-98ef-bee99f08aa0c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f7c22d41-348d-46ea-a61f-535bf9cf8eed)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Hall**. Human view: https://whiteintel.dev/entity/17af41e7-fca2-4bdf-a96d-8b96bbcdc256 · Structured JSON: https://whiteintel.dev/api/public/dossier/17af41e7-fca2-4bdf-a96d-8b96bbcdc256._

_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"._