---
title: "DAVID STEWART — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82ffd3b3-78e1-486b-9ef9-123935bf371a
json: https://whiteintel.dev/api/public/dossier/82ffd3b3-78e1-486b-9ef9-123935bf371a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID STEWART

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82ffd3b3-78e1-486b-9ef9-123935bf371a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82ffd3b3-78e1-486b-9ef9-123935bf371a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Stewart** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/67852881-d33e-4c53-ae6d-2f66dbb4c440

## 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/3086cd68-abe7-46bc-9e9d-94e461e95086)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/44addde5-47bf-4356-a622-d764e6449037)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/67852881-d33e-4c53-ae6d-2f66dbb4c440)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8c55aa1-801c-5160-a096-1f7e0967441f)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-david-stewart-10030-new-york/

## 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 STEWART** — https://whiteintel.dev/entity/82ffd3b3-78e1-486b-9ef9-123935bf371a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID STEWART**. Human view: https://whiteintel.dev/entity/82ffd3b3-78e1-486b-9ef9-123935bf371a · Structured JSON: https://whiteintel.dev/api/public/dossier/82ffd3b3-78e1-486b-9ef9-123935bf371a._

_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"._