---
title: "Archie G. Overby — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3345617d-e2c0-451f-a90f-ad9b7abb7f8a
json: https://whiteintel.dev/api/public/dossier/3345617d-e2c0-451f-a90f-ad9b7abb7f8a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Archie G. Overby

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3345617d-e2c0-451f-a90f-ad9b7abb7f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3345617d-e2c0-451f-a90f-ad9b7abb7f8a  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/880a49ab-15b4-4b5d-b142-019f8e02973e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-50623e3fa7f3e0ce8fcdd8ba8084c8b9119a96a7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Archie G. Overby**. Human view: https://whiteintel.dev/entity/3345617d-e2c0-451f-a90f-ad9b7abb7f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/3345617d-e2c0-451f-a90f-ad9b7abb7f8a._

_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"._