---
title: "JOHN SHARP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f947b01-a05d-4111-9935-e9645fad2a92
json: https://whiteintel.dev/api/public/dossier/4f947b01-a05d-4111-9935-e9645fad2a92
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SHARP

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f947b01-a05d-4111-9935-e9645fad2a92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f947b01-a05d-4111-9935-e9645fad2a92  

## 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/05b059c7-1d0e-442b-9e68-cdcfeae62976)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/650f0c36-4f11-5660-9dca-4f22ec3d3162)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Hrcynv2FdTVxUHQnVWRxjV/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SHARP**. Human view: https://whiteintel.dev/entity/4f947b01-a05d-4111-9935-e9645fad2a92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f947b01-a05d-4111-9935-e9645fad2a92._

_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"._