---
title: "ANTONIA HARRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0
json: https://whiteintel.dev/api/public/dossier/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIA HARRIS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0  

## 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/624f6066-7302-45b2-8bde-e74f4fb34281)

## 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/NK-bGQYYKqAqo5AbCSC5ieHms/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIA HARRIS**. Human view: https://whiteintel.dev/entity/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6347ed3e-e3fd-4373-9e20-71d43b2ac5f0._

_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"._