---
title: "Ashley Mubarak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e086093-ba30-4da5-b036-56367c8d6a89
json: https://whiteintel.dev/api/public/dossier/4e086093-ba30-4da5-b036-56367c8d6a89
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ashley Mubarak

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e086093-ba30-4da5-b036-56367c8d6a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e086093-ba30-4da5-b036-56367c8d6a89  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-55881f82fc81427a69c0b40bfdc0334f34c6d3e8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ashley Mubarak**. Human view: https://whiteintel.dev/entity/4e086093-ba30-4da5-b036-56367c8d6a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e086093-ba30-4da5-b036-56367c8d6a89._

_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"._