---
title: "Larry Dunphy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b7148a-0700-4e66-afec-e839a2d0fd9e
json: https://whiteintel.dev/api/public/dossier/b5b7148a-0700-4e66-afec-e839a2d0fd9e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Larry Dunphy

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5b7148a-0700-4e66-afec-e839a2d0fd9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b7148a-0700-4e66-afec-e839a2d0fd9e  

## 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/889932b4-5fbe-5902-bcaa-24f28e767c39)

## Risk signals

- **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/Q128447622/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Larry Dunphy**. Human view: https://whiteintel.dev/entity/b5b7148a-0700-4e66-afec-e839a2d0fd9e · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b7148a-0700-4e66-afec-e839a2d0fd9e._

_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"._