---
title: "John Lawrence — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c4c4cc-df5b-4237-9750-2d78afbb926d
json: https://whiteintel.dev/api/public/dossier/67c4c4cc-df5b-4237-9750-2d78afbb926d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Lawrence

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67c4c4cc-df5b-4237-9750-2d78afbb926d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c4c4cc-df5b-4237-9750-2d78afbb926d  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/5b423872-4239-507f-aca5-57e97495393a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/af72c5b3-3cee-40ec-a4cb-ba3d96c43839)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-642803a469d1368dda0fbd07dbaa8e36b34e97f6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Lawrence**. Human view: https://whiteintel.dev/entity/67c4c4cc-df5b-4237-9750-2d78afbb926d · Structured JSON: https://whiteintel.dev/api/public/dossier/67c4c4cc-df5b-4237-9750-2d78afbb926d._

_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"._