---
title: "David Bennett — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19b69b81-2225-4ebe-ba73-fb3b3d360da2
json: https://whiteintel.dev/api/public/dossier/19b69b81-2225-4ebe-ba73-fb3b3d360da2
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Bennett

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19b69b81-2225-4ebe-ba73-fb3b3d360da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19b69b81-2225-4ebe-ba73-fb3b3d360da2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Bennett** — wikidata_pep · `wd:Q15917347` — https://whiteintel.dev/entity/63f11315-ad36-5dd7-85ca-305dbcae7d73

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15a24b7b-1f90-4ed2-b197-2e2376c70641)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/63f11315-ad36-5dd7-85ca-305dbcae7d73)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7c220d99-8272-46df-8e79-647ae1b82636)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e0540a7a-554c-53b0-8d3d-442fb5a9bd07)

## 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)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q15917347/

## 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 Bennett** — https://whiteintel.dev/entity/19b69b81-2225-4ebe-ba73-fb3b3d360da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Bennett**. Human view: https://whiteintel.dev/entity/19b69b81-2225-4ebe-ba73-fb3b3d360da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/19b69b81-2225-4ebe-ba73-fb3b3d360da2._

_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"._