---
title: "John J. Gallagher — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40
json: https://whiteintel.dev/api/public/dossier/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# John J. Gallagher

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/56cde523-1223-4fb7-90e4-7c84271dfa45)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-6GtNTt6PZPr97a7D3G9dh3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John J. Gallagher**. Human view: https://whiteintel.dev/entity/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/2efb6f93-ce0a-4fb2-bc80-7d425ab43d40._

_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"._