---
title: "Justine Gray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011ff370-ae9f-4208-b63d-0eaf088d23af
json: https://whiteintel.dev/api/public/dossier/011ff370-ae9f-4208-b63d-0eaf088d23af
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Justine Gray

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/011ff370-ae9f-4208-b63d-0eaf088d23af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011ff370-ae9f-4208-b63d-0eaf088d23af  

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/462c0f9a-0e10-4e0f-af01-0dbc3895dd93)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/51cd50e6-5f40-4d6f-851e-a63d002a0003)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-NSJDFDurXnMDXpKvBHQt6m/

## 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 **Justine Gray** — https://whiteintel.dev/entity/011ff370-ae9f-4208-b63d-0eaf088d23af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Justine Gray**. Human view: https://whiteintel.dev/entity/011ff370-ae9f-4208-b63d-0eaf088d23af · Structured JSON: https://whiteintel.dev/api/public/dossier/011ff370-ae9f-4208-b63d-0eaf088d23af._

_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"._