---
title: "David Halpern — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be9f033-e621-53b5-a59e-036d1b02b444
json: https://whiteintel.dev/api/public/dossier/8be9f033-e621-53b5-a59e-036d1b02b444
identifier: wd:Q107369473
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Halpern

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q107369473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8be9f033-e621-53b5-a59e-036d1b02b444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be9f033-e621-53b5-a59e-036d1b02b444  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Halpern** — OpenOwnership · `oo-person:GB-COH-PER-15957348-ZuzEn7geRvuIfLEIT61GyCdWJKw` — https://whiteintel.dev/entity/c9857bf7-3309-5634-8f4a-0216828e927e
- **David Halpern** — OpenOwnership · `oo-person:GB-COH-PER-15911397-9Fah28g_niIt_DerjCcAUWfHkTg` — https://whiteintel.dev/entity/f07c9d52-d79a-5f13-93e3-6ecc4f0ebdd3
- **David Halpern** — OpenOwnership · `oo-person:GB-COH-PER-15957374-mufPMhb0bGpyPnak1b5kks68Z6Y` — https://whiteintel.dev/entity/f3c69f92-5cef-52a8-9008-6620f404ca39
- **David Halpern** — source · `psc:mufPMhb0bGpyPnak1b5kks68Z6Y` — https://whiteintel.dev/entity/5d204767-adb0-4a98-9dc6-6c2833c212ff
- **David Halpern** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d3085367-f412-4fb7-93d5-26d6483e41b4
- **David Halpern** — source · `psc:9Fah28g_niIt_DerjCcAUWfHkTg` — https://whiteintel.dev/entity/84eabcc1-739e-41ab-b784-1b62c7ae25a5
- **David Halpern** — source · `psc:ZuzEn7geRvuIfLEIT61GyCdWJKw` — https://whiteintel.dev/entity/c658246c-2728-46f7-9cce-82e341bc368e

## 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/d3085367-f412-4fb7-93d5-26d6483e41b4)

## 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/Q107369473

## 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 Halpern** — https://whiteintel.dev/entity/8be9f033-e621-53b5-a59e-036d1b02b444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Halpern**. Human view: https://whiteintel.dev/entity/8be9f033-e621-53b5-a59e-036d1b02b444 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be9f033-e621-53b5-a59e-036d1b02b444._

_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"._