---
title: "David Richardson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4e4e35-156a-4316-a830-c4dbb1bdb77a
json: https://whiteintel.dev/api/public/dossier/fd4e4e35-156a-4316-a830-c4dbb1bdb77a
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Richardson

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd4e4e35-156a-4316-a830-c4dbb1bdb77a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4e4e35-156a-4316-a830-c4dbb1bdb77a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Richardson** — wikidata_pep · `wd:Q5239041` — https://whiteintel.dev/entity/04194c3c-ff2d-5f26-9bb6-288135df4d71
- **David Richardson** — opensanctions_pep · `—` — https://whiteintel.dev/entity/39119bd0-5349-4535-b15a-c1bdffbac512
- **DAVID RICHARDSON** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3d073b09-9b18-49bd-a051-d5c01f899cd6
- **DAVID RICHARDSON** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7e5772ad-3b0e-43d6-900b-33f5cb2fff1e

## 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/04194c3c-ff2d-5f26-9bb6-288135df4d71)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/39119bd0-5349-4535-b15a-c1bdffbac512)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3d073b09-9b18-49bd-a051-d5c01f899cd6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e5772ad-3b0e-43d6-900b-33f5cb2fff1e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **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/Q5239041/

## 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 Richardson** — https://whiteintel.dev/entity/fd4e4e35-156a-4316-a830-c4dbb1bdb77a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Richardson**. Human view: https://whiteintel.dev/entity/fd4e4e35-156a-4316-a830-c4dbb1bdb77a · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4e4e35-156a-4316-a830-c4dbb1bdb77a._

_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"._