---
title: "Matthew Thomas Jennings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c900428-27b6-48e7-abef-e19f5dd1a172
json: https://whiteintel.dev/api/public/dossier/2c900428-27b6-48e7-abef-e19f5dd1a172
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Matthew Thomas Jennings

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c900428-27b6-48e7-abef-e19f5dd1a172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c900428-27b6-48e7-abef-e19f5dd1a172  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-bef230bd31f95ae71e4cad9fc117054628f5a03a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matthew Thomas Jennings**. Human view: https://whiteintel.dev/entity/2c900428-27b6-48e7-abef-e19f5dd1a172 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c900428-27b6-48e7-abef-e19f5dd1a172._

_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"._