---
title: "John Winter — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10
json: https://whiteintel.dev/api/public/dossier/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Winter

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Winter** — wikidata_pep · `wd:Q85846220` — https://whiteintel.dev/entity/4ea71e60-9451-556e-a853-52023ee4954c
- **John Winter** — wikidata_pep · `wd:Q65029808` — https://whiteintel.dev/entity/50158093-4dde-5bb9-acfc-6dd3b10db464

## 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/4ea71e60-9451-556e-a853-52023ee4954c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/50158093-4dde-5bb9-acfc-6dd3b10db464)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q85846220/

## 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 **John Winter** — https://whiteintel.dev/entity/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Winter**. Human view: https://whiteintel.dev/entity/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10 · Structured JSON: https://whiteintel.dev/api/public/dossier/61b87cd8-0f40-4ce2-a3fd-6aec2b2bac10._

_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"._