---
title: "David Warren — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed
json: https://whiteintel.dev/api/public/dossier/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Warren

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Warren** — wikidata_pep · `wd:Q4476202` — https://whiteintel.dev/entity/6f3d8fce-b6b8-587c-8b61-ec4b1aab7d82
- **David Warren** — source · `psc:gJ-f5aJvwpG1CH5h3bsfjKVEtS8` — https://whiteintel.dev/entity/7e609c01-6d8c-40dd-bec9-034b0a632cac
- **David Warren** — OpenOwnership · `oo-person:GB-COH-PER-08482204-gJ-f5aJvwpG1CH5h3bsfjKVEtS8` — https://whiteintel.dev/entity/9d7d1a38-f791-57f5-a8be-d90282b7f744
- **David Warren** — source · `psc:to9_LbOHPICfWQgm6GEt1V0qtpA` — https://whiteintel.dev/entity/e9632443-8e1e-4576-bb9b-339665871bb4
- **David Warren** — source · `psc:E0l6BgUQU2m70AiHqi79rnm-k14` — https://whiteintel.dev/entity/fa5fd6d4-8f68-44b5-a69e-7b4e83a1119c
- **David Warren** — OpenOwnership · `oo-person:GB-COH-PER-06740825-E0l6BgUQU2m70AiHqi79rnm-k14` — https://whiteintel.dev/entity/cb48cec8-c524-5f4f-bbd8-938554ee96a1

## 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/6f3d8fce-b6b8-587c-8b61-ec4b1aab7d82)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q4476202/

## 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 **David Warren** — https://whiteintel.dev/entity/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Warren**. Human view: https://whiteintel.dev/entity/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dc1f0e-fbec-4ef0-909c-e90d4a6327ed._

_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"._