---
title: "Saunders Cory — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2
json: https://whiteintel.dev/api/public/dossier/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saunders Cory

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2  

## 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/320f5087-18c2-4b35-a337-3ce2d6b59bb1)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/893b3f99-18ba-47a5-ba03-e756388e2c4d)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f8b5abad-4045-40c1-a306-5d90dfc08016)

## 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/usgsa-f8584ac36acc3fd9e187b71f8f7c2606caa0ed95/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Saunders Cory** — https://whiteintel.dev/entity/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saunders Cory**. Human view: https://whiteintel.dev/entity/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2._

_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"._