---
title: "David Vaughan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d038bb2-02cf-4396-a39d-a1cf92ea4529
json: https://whiteintel.dev/api/public/dossier/9d038bb2-02cf-4396-a39d-a1cf92ea4529
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Vaughan

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d038bb2-02cf-4396-a39d-a1cf92ea4529  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d038bb2-02cf-4396-a39d-a1cf92ea4529  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Vaughan** — wikidata_pep · `wd:Q116044454` — https://whiteintel.dev/entity/ef43ddf8-c523-56d1-9db4-9a6a285df287

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/ef43ddf8-c523-56d1-9db4-9a6a285df287)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q116044454/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Vaughan**. Human view: https://whiteintel.dev/entity/9d038bb2-02cf-4396-a39d-a1cf92ea4529 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d038bb2-02cf-4396-a39d-a1cf92ea4529._

_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"._