---
title: "David Hall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c426344a-947b-53aa-98ef-bee99f08aa0c
json: https://whiteintel.dev/api/public/dossier/c426344a-947b-53aa-98ef-bee99f08aa0c
identifier: wd:Q140170071
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Hall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q140170071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c426344a-947b-53aa-98ef-bee99f08aa0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c426344a-947b-53aa-98ef-bee99f08aa0c  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3457c034-534a-4d9b-969d-102b3ff1b562)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f7c22d41-348d-46ea-a61f-535bf9cf8eed)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q140170071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Hall**. Human view: https://whiteintel.dev/entity/c426344a-947b-53aa-98ef-bee99f08aa0c · Structured JSON: https://whiteintel.dev/api/public/dossier/c426344a-947b-53aa-98ef-bee99f08aa0c._

_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"._