---
title: "DAVID HESS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb
json: https://whiteintel.dev/api/public/dossier/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb
identifier: au-abn:48029194519
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# DAVID HESS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:48029194519`  
**Canonical dossier:** https://whiteintel.dev/entity/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb  

## 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/2b6e2498-f715-40b1-9659-7ffb655256cc)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2d1ffad3-24b8-4dc4-a16e-1735a9f32c6f)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/48adc826-f243-4e74-a0f0-3269ad7fd4fb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f844e17f-91f4-5bd3-b5d2-1dd4fa25018b)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=48029194519

## 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 HESS** — https://whiteintel.dev/entity/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID HESS**. Human view: https://whiteintel.dev/entity/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/b48ba5f4-8ac4-5d58-9d82-01a82609bdcb._

_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"._