---
title: "JOHN MONTGOMERY BUCKLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf
json: https://whiteintel.dev/api/public/dossier/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN MONTGOMERY BUCKLEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5244001014fa49a9a971ec75798e6c6e6155e6b3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MONTGOMERY BUCKLEY**. Human view: https://whiteintel.dev/entity/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/0ac7e4ef-bc05-4918-94dd-c0971a92a2bf._

_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"._