---
title: "TOSHA LYNN WHITLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a56ebd7c-dc6b-45ad-85dc-e14be4682504
json: https://whiteintel.dev/api/public/dossier/a56ebd7c-dc6b-45ad-85dc-e14be4682504
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOSHA LYNN WHITLEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a56ebd7c-dc6b-45ad-85dc-e14be4682504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a56ebd7c-dc6b-45ad-85dc-e14be4682504  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-tosha-lynn-whitley-28112-monroe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSHA LYNN WHITLEY**. Human view: https://whiteintel.dev/entity/a56ebd7c-dc6b-45ad-85dc-e14be4682504 · Structured JSON: https://whiteintel.dev/api/public/dossier/a56ebd7c-dc6b-45ad-85dc-e14be4682504._

_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"._