---
title: "Denise Ann Ray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9
json: https://whiteintel.dev/api/public/dossier/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denise Ann Ray

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-denise-ann-ray-70578-rayne/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denise Ann Ray**. Human view: https://whiteintel.dev/entity/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/28c11b4f-7a32-45fa-9d9e-2d2aed2196d9._

_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"._