---
title: "Philip F. Cohen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f563ef28-ca14-480c-b451-c70ab50a58d7
json: https://whiteintel.dev/api/public/dossier/f563ef28-ca14-480c-b451-c70ab50a58d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Philip F. Cohen

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f563ef28-ca14-480c-b451-c70ab50a58d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f563ef28-ca14-480c-b451-c70ab50a58d7  

## 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/efb40948-5e86-428a-95ff-1112adb6128c)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69d79dff-8da3-4cc6-89ac-82d57ef80c7f)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d63bc19a-7cb6-4fef-8f38-d9662fcd41b2)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-philip-f-cohen-19087-wayne/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Philip F. Cohen** — https://whiteintel.dev/entity/f563ef28-ca14-480c-b451-c70ab50a58d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip F. Cohen**. Human view: https://whiteintel.dev/entity/f563ef28-ca14-480c-b451-c70ab50a58d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f563ef28-ca14-480c-b451-c70ab50a58d7._

_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"._