---
title: "JONATHAN BURKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa
json: https://whiteintel.dev/api/public/dossier/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN BURKS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa  

## 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-daf92e4d89c4e042528b37d5c19824068b4cd027/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN BURKS**. Human view: https://whiteintel.dev/entity/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed46251-7185-4e6a-af3a-e2f3eaefa4aa._

_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"._