---
title: "JOSEPH FALK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ad250e-3cb3-4a34-9ccc-d61385cdc460
json: https://whiteintel.dev/api/public/dossier/36ad250e-3cb3-4a34-9ccc-d61385cdc460
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALK

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36ad250e-3cb3-4a34-9ccc-d61385cdc460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ad250e-3cb3-4a34-9ccc-d61385cdc460  

## 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/usplum-7cb8e857f00304f22ed257c50eabe2af81b5e3f2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALK**. Human view: https://whiteintel.dev/entity/36ad250e-3cb3-4a34-9ccc-d61385cdc460 · Structured JSON: https://whiteintel.dev/api/public/dossier/36ad250e-3cb3-4a34-9ccc-d61385cdc460._

_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"._