---
title: "Daniel McKee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fc28fbf-0cef-501e-9367-ed4fc1805eb5
json: https://whiteintel.dev/api/public/dossier/6fc28fbf-0cef-501e-9367-ed4fc1805eb5
identifier: wd:Q5218111
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel McKee

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q5218111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fc28fbf-0cef-501e-9367-ed4fc1805eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fc28fbf-0cef-501e-9367-ed4fc1805eb5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel McKee** — opensanctions_pep · `—` — https://whiteintel.dev/entity/1b4f4077-1ffa-4249-90be-4e7dc94926c9

## 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/1b4f4077-1ffa-4249-90be-4e7dc94926c9)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5218111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel McKee**. Human view: https://whiteintel.dev/entity/6fc28fbf-0cef-501e-9367-ed4fc1805eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fc28fbf-0cef-501e-9367-ed4fc1805eb5._

_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"._