---
title: "DAVID LEE SHERMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2
json: https://whiteintel.dev/api/public/dossier/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID LEE SHERMAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-d72215d418569d255d5b6a6ebf6588c20b949442/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LEE SHERMAN**. Human view: https://whiteintel.dev/entity/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3917b7f0-4cd5-4e88-95ec-b8ef06bb8fd2._

_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"._