---
title: "David WATERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1ae919-650b-4f40-bc55-af89fcfec5ef
json: https://whiteintel.dev/api/public/dossier/3f1ae919-650b-4f40-bc55-af89fcfec5ef
risk: High
source: WhiteIntel corporate-ownership graph
---

# David WATERS

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f1ae919-650b-4f40-bc55-af89fcfec5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1ae919-650b-4f40-bc55-af89fcfec5ef  

## 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/8c501090-7c05-45fe-84e5-ac1b267def8d)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a42018a7-bdab-4f7e-bf60-0e9a5499dd62)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/d7e4a1f5-fe87-42e1-a746-e0d159b80fcc)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-ltag1qeoykxr1zkjkzzt-oyl3ye/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David WATERS**. Human view: https://whiteintel.dev/entity/3f1ae919-650b-4f40-bc55-af89fcfec5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1ae919-650b-4f40-bc55-af89fcfec5ef._

_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"._