---
title: "DAVID TUCKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714d8e81-99bb-474c-a601-9af2afd17e7b
json: https://whiteintel.dev/api/public/dossier/714d8e81-99bb-474c-a601-9af2afd17e7b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID TUCKER

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/714d8e81-99bb-474c-a601-9af2afd17e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714d8e81-99bb-474c-a601-9af2afd17e7b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/eea1ce51-5c10-44b8-bb85-3c4274c21172)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-david-tucker-07940-madison/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TUCKER**. Human view: https://whiteintel.dev/entity/714d8e81-99bb-474c-a601-9af2afd17e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/714d8e81-99bb-474c-a601-9af2afd17e7b._

_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"._