---
title: "CHARLES HARRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a43da4-fd0c-488f-b9c4-914feb9964bf
json: https://whiteintel.dev/api/public/dossier/e6a43da4-fd0c-488f-b9c4-914feb9964bf
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES HARRIS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6a43da4-fd0c-488f-b9c4-914feb9964bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a43da4-fd0c-488f-b9c4-914feb9964bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES HARRIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/6ac0f64e-4a75-4c5b-bff2-38e2257264de

## 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/6ac0f64e-4a75-4c5b-bff2-38e2257264de)

## Risk signals

- **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/Q27918230/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES HARRIS**. Human view: https://whiteintel.dev/entity/e6a43da4-fd0c-488f-b9c4-914feb9964bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a43da4-fd0c-488f-b9c4-914feb9964bf._

_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"._