---
title: "Jonathan Burke — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7db01ebd-41a3-4220-88f8-484ac7ae64ff
json: https://whiteintel.dev/api/public/dossier/7db01ebd-41a3-4220-88f8-484ac7ae64ff
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jonathan Burke

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7db01ebd-41a3-4220-88f8-484ac7ae64ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7db01ebd-41a3-4220-88f8-484ac7ae64ff  

## 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/f9c87c8a-4b8f-4a00-b45a-f7a5c33fd9ec)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-c5be6da9b2585c8e86d75507d2f11f66cbd0e135/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Burke**. Human view: https://whiteintel.dev/entity/7db01ebd-41a3-4220-88f8-484ac7ae64ff · Structured JSON: https://whiteintel.dev/api/public/dossier/7db01ebd-41a3-4220-88f8-484ac7ae64ff._

_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"._