---
title: "JULIE LOUISE THAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d7de1de-d9ed-4ceb-a930-4eb7b10da502
json: https://whiteintel.dev/api/public/dossier/9d7de1de-d9ed-4ceb-a930-4eb7b10da502
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIE LOUISE THAO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d7de1de-d9ed-4ceb-a930-4eb7b10da502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d7de1de-d9ed-4ceb-a930-4eb7b10da502  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-julie-louise-thao-53508-belleville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIE LOUISE THAO**. Human view: https://whiteintel.dev/entity/9d7de1de-d9ed-4ceb-a930-4eb7b10da502 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d7de1de-d9ed-4ceb-a930-4eb7b10da502._

_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"._