---
title: "Saunders Cory — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893b3f99-18ba-47a5-ba03-e756388e2c4d
json: https://whiteintel.dev/api/public/dossier/893b3f99-18ba-47a5-ba03-e756388e2c4d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saunders Cory

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/893b3f99-18ba-47a5-ba03-e756388e2c4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893b3f99-18ba-47a5-ba03-e756388e2c4d  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/320f5087-18c2-4b35-a337-3ce2d6b59bb1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/4b82ab16-d65c-4aa1-9f71-8e8d32b3eec2)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f8b5abad-4045-40c1-a306-5d90dfc08016)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-ed40f7a65354286ce980c8949a65ec72c2c1cf4e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saunders Cory**. Human view: https://whiteintel.dev/entity/893b3f99-18ba-47a5-ba03-e756388e2c4d · Structured JSON: https://whiteintel.dev/api/public/dossier/893b3f99-18ba-47a5-ba03-e756388e2c4d._

_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"._