---
title: "David Marshall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601
json: https://whiteintel.dev/api/public/dossier/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# David Marshall

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Marshall** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ed06c587-0405-43b9-a763-394cd9866980
- **David Marshall** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/a80f67a8-7f5a-4bef-a11b-3ba81f14c942
- **David Marshall** — wikidata_pep · `wd:Q116275100` — https://whiteintel.dev/entity/f62f3464-cd37-52b5-be89-cf0a515ecb6a

## 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/76f6c73f-1b29-5362-a002-d4e71811ccc4)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a80f67a8-7f5a-4bef-a11b-3ba81f14c942)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a98408ad-b559-43b1-b233-94434cedd0af)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed06c587-0405-43b9-a763-394cd9866980)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f62f3464-cd37-52b5-be89-cf0a515ecb6a)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Nkinvwk8AtLRZLrkaUgXYb/

## 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 Marshall** — https://whiteintel.dev/entity/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Marshall**. Human view: https://whiteintel.dev/entity/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f0d2ee9-2d58-4cd2-b251-fb2daf7a3601._

_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"._