---
title: "ANN MARIE BOX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4
json: https://whiteintel.dev/api/public/dossier/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANN MARIE BOX

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-797dcea8a65883bea12842d6d85a54d2e0238b5f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANN MARIE BOX**. Human view: https://whiteintel.dev/entity/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4245fbf5-65bb-4ac9-a9ed-a321e07e34b4._

_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"._