---
title: "Maureen Cormack — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e11ebcf-e606-4e0b-9746-a13c2899d38c
json: https://whiteintel.dev/api/public/dossier/7e11ebcf-e606-4e0b-9746-a13c2899d38c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maureen Cormack

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e11ebcf-e606-4e0b-9746-a13c2899d38c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e11ebcf-e606-4e0b-9746-a13c2899d38c  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/29f31bdc-7dd2-4407-9cb6-f8d99306c88e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-maureen-cormack-06460-milford/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maureen Cormack**. Human view: https://whiteintel.dev/entity/7e11ebcf-e606-4e0b-9746-a13c2899d38c · Structured JSON: https://whiteintel.dev/api/public/dossier/7e11ebcf-e606-4e0b-9746-a13c2899d38c._

_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"._