---
title: "DAVID DEMAREST, IV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5b2609-0ce3-421e-9b8e-896b1b4052ea
json: https://whiteintel.dev/api/public/dossier/ee5b2609-0ce3-421e-9b8e-896b1b4052ea
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID DEMAREST, IV

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee5b2609-0ce3-421e-9b8e-896b1b4052ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5b2609-0ce3-421e-9b8e-896b1b4052ea  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-453e569207f75aac993048031a259f02fd24fcbf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID DEMAREST, IV**. Human view: https://whiteintel.dev/entity/ee5b2609-0ce3-421e-9b8e-896b1b4052ea · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5b2609-0ce3-421e-9b8e-896b1b4052ea._

_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"._