---
title: "DAVID MATTHEW LISNEK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2ee664-4725-4b09-97bb-11bbc6080c40
json: https://whiteintel.dev/api/public/dossier/bd2ee664-4725-4b09-97bb-11bbc6080c40
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MATTHEW LISNEK

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd2ee664-4725-4b09-97bb-11bbc6080c40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2ee664-4725-4b09-97bb-11bbc6080c40  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-688400281bcd50e880412bfa973c58a74cde61dc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MATTHEW LISNEK**. Human view: https://whiteintel.dev/entity/bd2ee664-4725-4b09-97bb-11bbc6080c40 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2ee664-4725-4b09-97bb-11bbc6080c40._

_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"._