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Dean Hassard

Dean Hassard — Canadian person. 1 sanctions/PEP signal. Cited to 1 registry.

Person indexed in the WhiteIntel ownership graph

Ownership graph Export .md
Politically exposed person

Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Risk
Medium
Jurisdiction
CA
Flags
PEP
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Politically exposed person

PEP
MediumPolitically Exposed Persondirect listing
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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Common questions

Who owns Dean Hassard?
No ownership or control links for Dean Hassard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dean Hassard's risk level?
WhiteIntel flags Dean Hassard as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dean Hassard appear across sources?
Dean Hassard is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.