---
title: "DAVID JUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a780649-e47b-49b9-9a94-71c4641daefe
json: https://whiteintel.dev/api/public/dossier/4a780649-e47b-49b9-9a94-71c4641daefe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID JUAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a780649-e47b-49b9-9a94-71c4641daefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a780649-e47b-49b9-9a94-71c4641daefe  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UM25CLFZWoqUtJMVpREd6A/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID JUAN**. Human view: https://whiteintel.dev/entity/4a780649-e47b-49b9-9a94-71c4641daefe · Structured JSON: https://whiteintel.dev/api/public/dossier/4a780649-e47b-49b9-9a94-71c4641daefe._

_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"._