---
title: "Donald H. McGee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1
json: https://whiteintel.dev/api/public/dossier/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Donald H. McGee

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce9e4842-c24b-4352-9766-a76ee37c59b4)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/232aea82-bae1-4c6d-87c8-49133d9851cc)

## Risk signals

- **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-donald-h-mcgee-43130-lancaster/

## 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 **Donald H. McGee** — https://whiteintel.dev/entity/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donald H. McGee**. Human view: https://whiteintel.dev/entity/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2a8df6-f772-4dff-b6f5-e88a6eab79d1._

_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"._