---
title: "Dennis Mahoney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7
json: https://whiteintel.dev/api/public/dossier/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dennis Mahoney

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8d4f91f-6d4d-436c-951a-9a8292e912be)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-cDn354ocrfM4xS45WxSnG9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis Mahoney**. Human view: https://whiteintel.dev/entity/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d255f2a-d1d2-4451-bf63-656c7b0d8dc7._

_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"._