---
title: "SHANNON K LUCEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3fc730-b465-4bb8-ac08-a3a2ae004f47
json: https://whiteintel.dev/api/public/dossier/8a3fc730-b465-4bb8-ac08-a3a2ae004f47
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHANNON K LUCEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a3fc730-b465-4bb8-ac08-a3a2ae004f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3fc730-b465-4bb8-ac08-a3a2ae004f47  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-shannon-k-lucey-01501-auburn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANNON K LUCEY**. Human view: https://whiteintel.dev/entity/8a3fc730-b465-4bb8-ac08-a3a2ae004f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3fc730-b465-4bb8-ac08-a3a2ae004f47._

_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"._