---
title: "David Maaß — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49f64ef7-8673-4b4d-a7b5-2a0791e98447
json: https://whiteintel.dev/api/public/dossier/49f64ef7-8673-4b4d-a7b5-2a0791e98447
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Maaß

**Type:** Person  
**Jurisdiction:** DE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49f64ef7-8673-4b4d-a7b5-2a0791e98447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49f64ef7-8673-4b4d-a7b5-2a0791e98447  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Maaß** — wikidata_pep · `wd:Q111606870` — https://whiteintel.dev/entity/a6cbd7a3-bfb2-59c6-b179-f8f740ddb971
- **David Maaß** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f2c0a4f9-992c-48ff-bdc0-f60d03b74783

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a6cbd7a3-bfb2-59c6-b179-f8f740ddb971)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f2c0a4f9-992c-48ff-bdc0-f60d03b74783)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/de-aw-f263c8738da0a9bdd635a73cc669fb2ae67ac51f/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **David Maaß** — https://whiteintel.dev/entity/49f64ef7-8673-4b4d-a7b5-2a0791e98447 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Maaß**. Human view: https://whiteintel.dev/entity/49f64ef7-8673-4b4d-a7b5-2a0791e98447 · Structured JSON: https://whiteintel.dev/api/public/dossier/49f64ef7-8673-4b4d-a7b5-2a0791e98447._

_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"._