---
title: "David Wilks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a
json: https://whiteintel.dev/api/public/dossier/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a
identifier: wd:Q5241099
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Wilks

**Type:** Person  
**Jurisdiction:** CA  
**Identifier:** `wd:Q5241099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Wilks** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f99a2adb-9b8a-4b01-b486-262853ad1824

## 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/f99a2adb-9b8a-4b01-b486-262853ad1824)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q5241099

## 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 **David Wilks** — https://whiteintel.dev/entity/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Wilks**. Human view: https://whiteintel.dev/entity/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a · Structured JSON: https://whiteintel.dev/api/public/dossier/7d0f5ea1-1657-5bea-9914-e6d71ec78a5a._

_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"._