---
title: "THERESA KATHRYN SWARTZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/061663eb-52c9-48f8-9106-ccdffaf46b62
json: https://whiteintel.dev/api/public/dossier/061663eb-52c9-48f8-9106-ccdffaf46b62
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESA KATHRYN SWARTZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/061663eb-52c9-48f8-9106-ccdffaf46b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/061663eb-52c9-48f8-9106-ccdffaf46b62  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-theresa-kathryn-swartz-32207-jacksonville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESA KATHRYN SWARTZ**. Human view: https://whiteintel.dev/entity/061663eb-52c9-48f8-9106-ccdffaf46b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/061663eb-52c9-48f8-9106-ccdffaf46b62._

_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"._