---
title: "John Hall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e443a3-27af-4459-b2ae-d574ae05404e
json: https://whiteintel.dev/api/public/dossier/c3e443a3-27af-4459-b2ae-d574ae05404e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Hall

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3e443a3-27af-4459-b2ae-d574ae05404e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e443a3-27af-4459-b2ae-d574ae05404e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN HALL** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8f261d04-d471-41f7-b07a-c162f0393f2c
- **JOHN HALL** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a62ba279-090a-418e-8d49-d679af202155
- **JOHN HALL** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/f0f6491c-ec20-4489-86de-b7ae77ccd2f7

## 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/8f261d04-d471-41f7-b07a-c162f0393f2c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a62ba279-090a-418e-8d49-d679af202155)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f0f6491c-ec20-4489-86de-b7ae77ccd2f7)

## Risk signals

- **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 (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)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q1406115/

## 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 **John Hall** — https://whiteintel.dev/entity/c3e443a3-27af-4459-b2ae-d574ae05404e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Hall**. Human view: https://whiteintel.dev/entity/c3e443a3-27af-4459-b2ae-d574ae05404e · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e443a3-27af-4459-b2ae-d574ae05404e._

_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"._