---
title: "David Richards — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e580d22d-b0dd-5033-9019-7e2ff8ecdd20
json: https://whiteintel.dev/api/public/dossier/e580d22d-b0dd-5033-9019-7e2ff8ecdd20
identifier: wd:Q18217914
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Richards

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q18217914`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e580d22d-b0dd-5033-9019-7e2ff8ecdd20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e580d22d-b0dd-5033-9019-7e2ff8ecdd20  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2c0f2be6-3f94-4254-9d3a-d7d09a5f132f)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q18217914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Richards**. Human view: https://whiteintel.dev/entity/e580d22d-b0dd-5033-9019-7e2ff8ecdd20 · Structured JSON: https://whiteintel.dev/api/public/dossier/e580d22d-b0dd-5033-9019-7e2ff8ecdd20._

_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"._