---
title: "Daniel Weiss — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271
json: https://whiteintel.dev/api/public/dossier/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel Weiss

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/c530ba7c-6bb8-4ee1-adc5-25f461c64b11)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/faf0891a-dd75-40a9-acb4-510560475d68)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-bbaf9b65840cea16f7a857130036580f3e13de5a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Weiss**. Human view: https://whiteintel.dev/entity/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271 · Structured JSON: https://whiteintel.dev/api/public/dossier/c500b5fb-7c8f-4fe4-b5fb-6c24507a8271._

_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"._