---
title: "THERESA THURMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc79db5-1efe-48fe-a74a-e73015d3c113
json: https://whiteintel.dev/api/public/dossier/0cc79db5-1efe-48fe-a74a-e73015d3c113
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESA THURMAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cc79db5-1efe-48fe-a74a-e73015d3c113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc79db5-1efe-48fe-a74a-e73015d3c113  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-cr3wtVRiGciQkKZiSGHVoT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESA THURMAN**. Human view: https://whiteintel.dev/entity/0cc79db5-1efe-48fe-a74a-e73015d3c113 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc79db5-1efe-48fe-a74a-e73015d3c113._

_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"._