---
title: "Thomas M. Sanford — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf2eb8f-58d4-4e88-8994-e46368b13373
json: https://whiteintel.dev/api/public/dossier/3cf2eb8f-58d4-4e88-8994-e46368b13373
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thomas M. Sanford

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cf2eb8f-58d4-4e88-8994-e46368b13373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf2eb8f-58d4-4e88-8994-e46368b13373  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-thomas-m-sanford-84121-salt-lake-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas M. Sanford**. Human view: https://whiteintel.dev/entity/3cf2eb8f-58d4-4e88-8994-e46368b13373 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf2eb8f-58d4-4e88-8994-e46368b13373._

_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"._