---
title: "LINDA DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a694b9db-4c63-4a10-b22d-0ecbc395125e
json: https://whiteintel.dev/api/public/dossier/a694b9db-4c63-4a10-b22d-0ecbc395125e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINDA DAVIS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a694b9db-4c63-4a10-b22d-0ecbc395125e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a694b9db-4c63-4a10-b22d-0ecbc395125e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Linda Davis** — opensanctions_crime · `—` — https://whiteintel.dev/entity/292bcc1f-5c00-462c-aa63-cba96c89064e
- **Linda Davis** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/42c77f72-eb33-4bf9-9523-749a35f888e9
- **LINDA DAVIS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/909673de-5eb2-4fb4-a1ca-c5ad5df7562b
- **Linda Davis** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/e35447c5-0fd7-47d9-b14f-018fe309b1fe
- **LINDA DAVIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/fc58297b-52b8-4d04-b208-0aef209c4e43

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/292bcc1f-5c00-462c-aa63-cba96c89064e)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fc58297b-52b8-4d04-b208-0aef209c4e43)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/42c77f72-eb33-4bf9-9523-749a35f888e9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/909673de-5eb2-4fb4-a1ca-c5ad5df7562b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e35447c5-0fd7-47d9-b14f-018fe309b1fe)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q105679943/

## 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 **LINDA DAVIS** — https://whiteintel.dev/entity/a694b9db-4c63-4a10-b22d-0ecbc395125e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDA DAVIS**. Human view: https://whiteintel.dev/entity/a694b9db-4c63-4a10-b22d-0ecbc395125e · Structured JSON: https://whiteintel.dev/api/public/dossier/a694b9db-4c63-4a10-b22d-0ecbc395125e._

_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"._