---
title: "Mary M. Casoria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3680e7c3-1dfd-472c-8a9d-0bbe99693631
json: https://whiteintel.dev/api/public/dossier/3680e7c3-1dfd-472c-8a9d-0bbe99693631
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mary M. Casoria

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3680e7c3-1dfd-472c-8a9d-0bbe99693631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3680e7c3-1dfd-472c-8a9d-0bbe99693631  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-mary-m-casoria-30044-lawrenceville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mary M. Casoria**. Human view: https://whiteintel.dev/entity/3680e7c3-1dfd-472c-8a9d-0bbe99693631 · Structured JSON: https://whiteintel.dev/api/public/dossier/3680e7c3-1dfd-472c-8a9d-0bbe99693631._

_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"._