---
title: "Luke Malek — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd
json: https://whiteintel.dev/api/public/dossier/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd
identifier: wd:Q16731867
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luke Malek

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16731867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd  

## 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/a28c4a3e-96a7-4377-ade0-bd8f519492d7)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16731867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luke Malek**. Human view: https://whiteintel.dev/entity/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd · Structured JSON: https://whiteintel.dev/api/public/dossier/2a69cf7d-aac6-57e1-be6c-9730fbb9cecd._

_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"._