Skip to content
WhiteIntel
Home
LIVE · CORPUS
Coverage — measured
Sources fused
1
Resolved records
2

An absent edge means not yet observed — never does not exist.

PersonMedium

John Harris

John Harris — US person (wd:Q6237919). 3 sanctions/PEP signals. Cited to 1 registry.

born 1957 · 2 sources

Ownership graph Export .md
JSON / MCPsample
High-risk entity — WANTED · PEP

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Born
1957
Appears in
2 sources
Risk
Medium
Jurisdiction
US
Flags
WANTED, PEP
/02

Politically exposed person

PEP
MediumPolitically Exposed Personvia resolved record
Category
gov.legislative, gov.national
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Also appears in

opensanctions_crime · opensanctions_pep

The same real-world entity, resolved across sources.

/04

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United States coverage Report a lead Expand in the graph
/05

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/07

Common questions

Who owns John Harris?
No ownership or control links for John Harris are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is John Harris's risk level?
WhiteIntel flags John Harris as medium risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does John Harris appear across sources?
John Harris is resolved across opensanctions_crime, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.