---
title: "David Barnett — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd
json: https://whiteintel.dev/api/public/dossier/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd
risk: High
source: WhiteIntel corporate-ownership graph
---

# David Barnett

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd  

## 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/b0882e02-10d0-40ae-b027-b10dfcb015a5)

## 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/ae-dfsa-ec973743ee6c12c9b67dda337f82d00728a8e9a4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Barnett**. Human view: https://whiteintel.dev/entity/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/98d47d7d-0f20-4dfe-af6f-193f37b3f2cd._

_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"._