---
title: "MONA DRAKE-HOFFMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb403fc-b441-4ec2-880d-2de8afc22118
json: https://whiteintel.dev/api/public/dossier/9bb403fc-b441-4ec2-880d-2de8afc22118
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONA DRAKE-HOFFMAN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bb403fc-b441-4ec2-880d-2de8afc22118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb403fc-b441-4ec2-880d-2de8afc22118  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-mona-drake-hoffman-47834-brazil/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONA DRAKE-HOFFMAN**. Human view: https://whiteintel.dev/entity/9bb403fc-b441-4ec2-880d-2de8afc22118 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb403fc-b441-4ec2-880d-2de8afc22118._

_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"._