---
title: "Paul Gavan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/217cbbc6-e462-4260-ab16-539c7266ddd1
json: https://whiteintel.dev/api/public/dossier/217cbbc6-e462-4260-ab16-539c7266ddd1
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paul Gavan

**Type:** Person  
**Jurisdiction:** IE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/217cbbc6-e462-4260-ab16-539c7266ddd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/217cbbc6-e462-4260-ab16-539c7266ddd1  

## 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/674a4207-def4-40ce-a007-c5a0dd536ea9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a95cb8e6-6e9a-5ba0-8086-45316a6a671a)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/ie-parl-b72dd23251acedd5b23cc09134dc19bcf39a3e8e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Gavan**. Human view: https://whiteintel.dev/entity/217cbbc6-e462-4260-ab16-539c7266ddd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/217cbbc6-e462-4260-ab16-539c7266ddd1._

_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"._