---
title: "MELANIE TUCKER MCNEELY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e50ec14-4e10-4062-a40a-4aa4f4cb1835
json: https://whiteintel.dev/api/public/dossier/4e50ec14-4e10-4062-a40a-4aa4f4cb1835
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELANIE TUCKER MCNEELY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e50ec14-4e10-4062-a40a-4aa4f4cb1835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e50ec14-4e10-4062-a40a-4aa4f4cb1835  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-melanie-tucker-mcneely-27612-raleigh/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELANIE TUCKER MCNEELY**. Human view: https://whiteintel.dev/entity/4e50ec14-4e10-4062-a40a-4aa4f4cb1835 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e50ec14-4e10-4062-a40a-4aa4f4cb1835._

_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"._