---
title: "KELLY ANN WILLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030be21e-3d8b-4888-b22b-3ffcab60d022
json: https://whiteintel.dev/api/public/dossier/030be21e-3d8b-4888-b22b-3ffcab60d022
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KELLY ANN WILLEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/030be21e-3d8b-4888-b22b-3ffcab60d022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030be21e-3d8b-4888-b22b-3ffcab60d022  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b7fe10baf0f1cf441d9a6697b261860999891168/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELLY ANN WILLEY**. Human view: https://whiteintel.dev/entity/030be21e-3d8b-4888-b22b-3ffcab60d022 · Structured JSON: https://whiteintel.dev/api/public/dossier/030be21e-3d8b-4888-b22b-3ffcab60d022._

_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"._