---
title: "John Davis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d00ced3-86ab-4f5c-aa27-7adae503ed7f
json: https://whiteintel.dev/api/public/dossier/9d00ced3-86ab-4f5c-aa27-7adae503ed7f
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Davis

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d00ced3-86ab-4f5c-aa27-7adae503ed7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d00ced3-86ab-4f5c-aa27-7adae503ed7f  

## 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/c96d87ae-2903-56f7-98e2-997401c719e2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0b8e61c-7466-4d9d-9768-4589837ac3b3)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-iTz62FhBULGKw782gwyHda/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Davis**. Human view: https://whiteintel.dev/entity/9d00ced3-86ab-4f5c-aa27-7adae503ed7f · Structured JSON: https://whiteintel.dev/api/public/dossier/9d00ced3-86ab-4f5c-aa27-7adae503ed7f._

_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"._