---
title: "Green Dot Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/049a76ec-703b-42da-a21d-e6ea51b5fd81
json: https://whiteintel.dev/api/public/dossier/049a76ec-703b-42da-a21d-e6ea51b5fd81
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Green Dot Corporation

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/049a76ec-703b-42da-a21d-e6ea51b5fd81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/049a76ec-703b-42da-a21d-e6ea51b5fd81  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-CMoNty7kfWLQFdQJfsaz2V/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Green Dot Corporation**. Human view: https://whiteintel.dev/entity/049a76ec-703b-42da-a21d-e6ea51b5fd81 · Structured JSON: https://whiteintel.dev/api/public/dossier/049a76ec-703b-42da-a21d-e6ea51b5fd81._

_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"._