---
title: "MAUREEN ROCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cf28491-eef1-48c8-a4eb-5f28149fca26
json: https://whiteintel.dev/api/public/dossier/5cf28491-eef1-48c8-a4eb-5f28149fca26
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAUREEN ROCHE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cf28491-eef1-48c8-a4eb-5f28149fca26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cf28491-eef1-48c8-a4eb-5f28149fca26  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-YpdPSxkCS9pQJ6HavBJgL4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUREEN ROCHE**. Human view: https://whiteintel.dev/entity/5cf28491-eef1-48c8-a4eb-5f28149fca26 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cf28491-eef1-48c8-a4eb-5f28149fca26._

_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"._