---
title: "Mary White — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fff5a55-b99f-4e44-8566-81772f298f72
json: https://whiteintel.dev/api/public/dossier/7fff5a55-b99f-4e44-8566-81772f298f72
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mary White

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fff5a55-b99f-4e44-8566-81772f298f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fff5a55-b99f-4e44-8566-81772f298f72  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4063cd03-4662-5a76-b0c2-cf6e749fbc5b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d539ccc6-3502-4009-8ed8-21bf9af3a002)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9ffd20f-575d-4ddc-ba9c-4789457b6647)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f17ad548-f5a9-4110-a510-08422d5b80eb)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medla-df963e4551d3caf374bc85154ecddc19fb3d8996/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mary White** — https://whiteintel.dev/entity/7fff5a55-b99f-4e44-8566-81772f298f72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mary White**. Human view: https://whiteintel.dev/entity/7fff5a55-b99f-4e44-8566-81772f298f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fff5a55-b99f-4e44-8566-81772f298f72._

_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"._