---
title: "Donald Shephard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/736fa508-8eff-485e-860d-ec0f35e5a4d7
json: https://whiteintel.dev/api/public/dossier/736fa508-8eff-485e-860d-ec0f35e5a4d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Donald Shephard

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/736fa508-8eff-485e-860d-ec0f35e5a4d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/736fa508-8eff-485e-860d-ec0f35e5a4d7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-e5065a7fcfc75681ba7e8a74ba1fe08b39c7490a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donald Shephard**. Human view: https://whiteintel.dev/entity/736fa508-8eff-485e-860d-ec0f35e5a4d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/736fa508-8eff-485e-860d-ec0f35e5a4d7._

_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"._