---
title: "Robert Johnson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcea45e5-cd99-5272-942f-e91123278a72
json: https://whiteintel.dev/api/public/dossier/dcea45e5-cd99-5272-942f-e91123278a72
identifier: wd:Q16215328
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Robert Johnson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16215328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcea45e5-cd99-5272-942f-e91123278a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcea45e5-cd99-5272-942f-e91123278a72  

## 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/0b9e25e5-78e4-4a5f-ba48-ccb5ad1faab1)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cdaf875a-4648-4bd9-9bad-9b00f8a6344d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/55fc9334-a106-4976-a2fe-296c4ceafb34)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5b5ea83-bd1f-489c-9a59-8c4deda8d3df)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16215328

## 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 **Robert Johnson** — https://whiteintel.dev/entity/dcea45e5-cd99-5272-942f-e91123278a72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Johnson**. Human view: https://whiteintel.dev/entity/dcea45e5-cd99-5272-942f-e91123278a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcea45e5-cd99-5272-942f-e91123278a72._

_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"._