---
title: "JOSEPH SCOVITCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed66492c-e709-4287-a39e-9c2d25bcef11
json: https://whiteintel.dev/api/public/dossier/ed66492c-e709-4287-a39e-9c2d25bcef11
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCOVITCH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed66492c-e709-4287-a39e-9c2d25bcef11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed66492c-e709-4287-a39e-9c2d25bcef11  

## Risk signals

- **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-5000f344ce81ce6bfc321f427c175cef0d2fdfa7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCOVITCH**. Human view: https://whiteintel.dev/entity/ed66492c-e709-4287-a39e-9c2d25bcef11 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed66492c-e709-4287-a39e-9c2d25bcef11._

_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"._