No ownership or control links for David Paul are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Paul's risk level?

WhiteIntel flags David Paul as low risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Paul appear across sources?

David Paul is resolved across opensanctions_crime, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 3

An absent edge means not yet observed — never does not exist.

PersonLow

David Paul

Name: David Paul — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Paul, Person, US

David Paul — US person (oo-person:GB-COH-PER-15671229-hetco0b3iNDsbiU-gZ92cLnza3E). 3 sanctions/PEP signals, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

High-risk entity — WANTED · DEBARRED

Controls or directs 1 company in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: US
Flags: WANTED, DEBARRED

/02

Also appears in

opensanctions_crime · opensanctions_debarment

The same real-world entity, resolved across sources.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

David Paul
- DFCAPP APPLICATION TERMINAL EXCHANGE LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Paul — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of David Paul is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Paul is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DFCAPP APPLICATION TERMINAL EXCHANGE LTD
Also holds roles at 1 other company
- David Paulbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns David Paul?: No ownership or control links for David Paul are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Paul's risk level?: WhiteIntel flags David Paul as low risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Paul appear across sources?: David Paul is resolved across opensanctions_crime, opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Paul. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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