---
title: "CHARLES KING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3603d39-2958-4abd-acaa-9afefca38383
json: https://whiteintel.dev/api/public/dossier/e3603d39-2958-4abd-acaa-9afefca38383
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES KING

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3603d39-2958-4abd-acaa-9afefca38383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3603d39-2958-4abd-acaa-9afefca38383  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES KING** — opensanctions_pep · `—` — https://whiteintel.dev/entity/85247b1a-569e-46df-84b6-7553c5c37264
- **Charles King** — opensanctions_crime · `—` — https://whiteintel.dev/entity/8dc5be5e-3ad8-4273-9f5c-2c651c9a23b9

## 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/8dc5be5e-3ad8-4273-9f5c-2c651c9a23b9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/85247b1a-569e-46df-84b6-7553c5c37264)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-139a1f7512f3d6a30771c356afddad3fbcec1c0e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES KING**. Human view: https://whiteintel.dev/entity/e3603d39-2958-4abd-acaa-9afefca38383 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3603d39-2958-4abd-acaa-9afefca38383._

_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"._