---
title: "DAVID CURTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87656384-2b2f-47a3-b587-c47df2b57df0
json: https://whiteintel.dev/api/public/dossier/87656384-2b2f-47a3-b587-c47df2b57df0
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID CURTIS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87656384-2b2f-47a3-b587-c47df2b57df0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87656384-2b2f-47a3-b587-c47df2b57df0  

## 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/c459dd9b-56b6-4867-b983-c3b18f7ad6f0)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-b9b14bc5b8b25852a7619dd795afbbf74a453c62/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID CURTIS**. Human view: https://whiteintel.dev/entity/87656384-2b2f-47a3-b587-c47df2b57df0 · Structured JSON: https://whiteintel.dev/api/public/dossier/87656384-2b2f-47a3-b587-c47df2b57df0._

_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"._