---
title: "Alan James Athey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef75a13-29b8-4d04-ac2b-086743bbbbef
json: https://whiteintel.dev/api/public/dossier/6ef75a13-29b8-4d04-ac2b-086743bbbbef
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alan James Athey

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ef75a13-29b8-4d04-ac2b-086743bbbbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef75a13-29b8-4d04-ac2b-086743bbbbef  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/b95fd1da-aa04-4656-b978-a2e1f8e07f71)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-alan-james-athey-80013-aourora/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan James Athey**. Human view: https://whiteintel.dev/entity/6ef75a13-29b8-4d04-ac2b-086743bbbbef · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef75a13-29b8-4d04-ac2b-086743bbbbef._

_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"._