---
title: "David Wilson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa392a61-950a-4b84-b671-bd8aaca51116
json: https://whiteintel.dev/api/public/dossier/fa392a61-950a-4b84-b671-bd8aaca51116
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Wilson

**Type:** Person  
**Jurisdiction:** CA  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa392a61-950a-4b84-b671-bd8aaca51116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa392a61-950a-4b84-b671-bd8aaca51116  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DAVID WILSON** — ICIJ Offshore Leaks · `icij:icijol-56096596` — https://whiteintel.dev/entity/6f2949f4-bfc9-59e5-94bb-0f8987d6d63b

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0842f30d-50d1-4dc2-9091-ea9bf4635308)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/084a9172-698a-45e6-a55d-e5f97d13c3b5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0872e865-b87d-4d99-a214-66bdb6fdea7c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/20257e7b-876c-5b2e-b745-c67400a5dbfd)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/95788eab-202c-444e-89dc-038b3adac7d6)

## 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/Q5241195/

## 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 **David Wilson** — https://whiteintel.dev/entity/fa392a61-950a-4b84-b671-bd8aaca51116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Wilson**. Human view: https://whiteintel.dev/entity/fa392a61-950a-4b84-b671-bd8aaca51116 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa392a61-950a-4b84-b671-bd8aaca51116._

_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"._