---
title: "Donald David Caid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a50b922d-1e91-4210-ba69-c4e8d9077c87
json: https://whiteintel.dev/api/public/dossier/a50b922d-1e91-4210-ba69-c4e8d9077c87
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Donald David Caid

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a50b922d-1e91-4210-ba69-c4e8d9077c87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a50b922d-1e91-4210-ba69-c4e8d9077c87  

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/301a6445-b140-49b5-b529-020858d6ca83)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac3aa098-2ab5-47fd-aeeb-0b518997e724)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-7ce22985ba77033f74e81e8140fa1b23b880d5a8/

## 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 **Donald David Caid** — https://whiteintel.dev/entity/a50b922d-1e91-4210-ba69-c4e8d9077c87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Donald David Caid**. Human view: https://whiteintel.dev/entity/a50b922d-1e91-4210-ba69-c4e8d9077c87 · Structured JSON: https://whiteintel.dev/api/public/dossier/a50b922d-1e91-4210-ba69-c4e8d9077c87._

_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"._