---
title: "CRAIG MARKS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed
json: https://whiteintel.dev/api/public/dossier/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG MARKS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-craig-marks-33326-ft-lauderdale/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG MARKS**. Human view: https://whiteintel.dev/entity/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed · Structured JSON: https://whiteintel.dev/api/public/dossier/8f47c11e-457d-4e4e-b8f2-2abbb505a8ed._

_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"._