---
title: "Cullen David Factor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7
json: https://whiteintel.dev/api/public/dossier/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cullen David Factor

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-6356ea5616129b661e825b3501d2cc587281cb3b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cullen David Factor**. Human view: https://whiteintel.dev/entity/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcfc5cd-0ccd-4f9d-b544-96b4d3ff90d7._

_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"._