---
title: "Daniel Young — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc802bd-e045-49d8-a2be-e63328d09375
json: https://whiteintel.dev/api/public/dossier/2bc802bd-e045-49d8-a2be-e63328d09375
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel Young

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bc802bd-e045-49d8-a2be-e63328d09375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc802bd-e045-49d8-a2be-e63328d09375  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/67d2afce-0a19-4a84-9f43-78d90ba5fed5)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/6f12d1f4-4a9a-47f9-aa4c-888733c5a30c)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-ac5e1c7f821d64a6b49b2dd79f6c1dc0b62bd2fd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Young**. Human view: https://whiteintel.dev/entity/2bc802bd-e045-49d8-a2be-e63328d09375 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc802bd-e045-49d8-a2be-e63328d09375._

_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"._