---
title: "David Harris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0e2694-3884-53da-b94e-da22991e8d75
json: https://whiteintel.dev/api/public/dossier/2a0e2694-3884-53da-b94e-da22991e8d75
identifier: wd:Q16729662
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Harris

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16729662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a0e2694-3884-53da-b94e-da22991e8d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0e2694-3884-53da-b94e-da22991e8d75  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Harris** — opensanctions_pep · `—` — https://whiteintel.dev/entity/65a8ed81-8121-45f6-b4a7-842daa896e22

## 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/a109e921-99f4-4575-bad0-e7aa8c757986)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0c24f7dc-99a6-4042-ba27-b28e0db38ffa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/391ac7a8-8b86-4b36-965e-fe9462f8a382)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/65a8ed81-8121-45f6-b4a7-842daa896e22)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16729662

## 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 Harris** — https://whiteintel.dev/entity/2a0e2694-3884-53da-b94e-da22991e8d75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Harris**. Human view: https://whiteintel.dev/entity/2a0e2694-3884-53da-b94e-da22991e8d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0e2694-3884-53da-b94e-da22991e8d75._

_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"._