---
title: "David Kennedy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98429ac-efbd-48fa-9859-0b04815ce026
json: https://whiteintel.dev/api/public/dossier/e98429ac-efbd-48fa-9859-0b04815ce026
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Kennedy

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e98429ac-efbd-48fa-9859-0b04815ce026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98429ac-efbd-48fa-9859-0b04815ce026  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/4259ccac-9c7d-4a58-9c8a-2cb248fc761d)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-3f0a12502ea398017d260483f8aba959408af505/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Kennedy**. Human view: https://whiteintel.dev/entity/e98429ac-efbd-48fa-9859-0b04815ce026 · Structured JSON: https://whiteintel.dev/api/public/dossier/e98429ac-efbd-48fa-9859-0b04815ce026._

_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"._