---
title: "William GASKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83df24ff-44fc-41d5-963d-ff06df63f547
json: https://whiteintel.dev/api/public/dossier/83df24ff-44fc-41d5-963d-ff06df63f547
risk: High
source: WhiteIntel corporate-ownership graph
---

# William GASKIN

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83df24ff-44fc-41d5-963d-ff06df63f547  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83df24ff-44fc-41d5-963d-ff06df63f547  

## 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/75115a89-ffb0-41cd-a0bc-a885db4b73d2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-fpnir40yeyeyvuwuvjlsgyizgk4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William GASKIN**. Human view: https://whiteintel.dev/entity/83df24ff-44fc-41d5-963d-ff06df63f547 · Structured JSON: https://whiteintel.dev/api/public/dossier/83df24ff-44fc-41d5-963d-ff06df63f547._

_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"._