---
title: "SCOTT J REALEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff37208-c133-4c84-bef9-ff22afe3ce1d
json: https://whiteintel.dev/api/public/dossier/3ff37208-c133-4c84-bef9-ff22afe3ce1d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCOTT J REALEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ff37208-c133-4c84-bef9-ff22afe3ce1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff37208-c133-4c84-bef9-ff22afe3ce1d  

## 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/15c08a75-4473-4da6-9594-3a9761928a9d)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/6552ac33-398d-47ef-a645-d06b2979b2f8)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-scott-j-realey-08059-mount-ephraim/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOTT J REALEY**. Human view: https://whiteintel.dev/entity/3ff37208-c133-4c84-bef9-ff22afe3ce1d · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff37208-c133-4c84-bef9-ff22afe3ce1d._

_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"._