---
title: "Margaret Denise Warner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170f8eeb-27ad-40ea-b3a2-9393c18da2fc
json: https://whiteintel.dev/api/public/dossier/170f8eeb-27ad-40ea-b3a2-9393c18da2fc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Margaret Denise Warner

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/170f8eeb-27ad-40ea-b3a2-9393c18da2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170f8eeb-27ad-40ea-b3a2-9393c18da2fc  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-margaret-denise-warner-71360-pineville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margaret Denise Warner**. Human view: https://whiteintel.dev/entity/170f8eeb-27ad-40ea-b3a2-9393c18da2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/170f8eeb-27ad-40ea-b3a2-9393c18da2fc._

_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"._