---
title: "MELISSA JEAN IVEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09c2e5a7-298e-40f2-bfd5-e1089e3fff09
json: https://whiteintel.dev/api/public/dossier/09c2e5a7-298e-40f2-bfd5-e1089e3fff09
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELISSA JEAN IVEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09c2e5a7-298e-40f2-bfd5-e1089e3fff09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09c2e5a7-298e-40f2-bfd5-e1089e3fff09  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-3ohGaPht7id36v7mnGyBey/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELISSA JEAN IVEY**. Human view: https://whiteintel.dev/entity/09c2e5a7-298e-40f2-bfd5-e1089e3fff09 · Structured JSON: https://whiteintel.dev/api/public/dossier/09c2e5a7-298e-40f2-bfd5-e1089e3fff09._

_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"._