---
title: "DAVID NSHOYA MAGOTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb8afd2a-780b-45b9-85da-ecc18cae6fc7
json: https://whiteintel.dev/api/public/dossier/fb8afd2a-780b-45b9-85da-ecc18cae6fc7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID NSHOYA MAGOTI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb8afd2a-780b-45b9-85da-ecc18cae6fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb8afd2a-780b-45b9-85da-ecc18cae6fc7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-ce8e5f58fccb1781f4899819b46aa202f41a50ab/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID NSHOYA MAGOTI**. Human view: https://whiteintel.dev/entity/fb8afd2a-780b-45b9-85da-ecc18cae6fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb8afd2a-780b-45b9-85da-ecc18cae6fc7._

_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"._