---
title: "Jacqueline Denise Leonard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8fcaf91-2b52-4099-adf0-e18ecb537d36
json: https://whiteintel.dev/api/public/dossier/a8fcaf91-2b52-4099-adf0-e18ecb537d36
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jacqueline Denise Leonard

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8fcaf91-2b52-4099-adf0-e18ecb537d36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8fcaf91-2b52-4099-adf0-e18ecb537d36  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-6vT756HahWQGQRGVbuR26a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jacqueline Denise Leonard**. Human view: https://whiteintel.dev/entity/a8fcaf91-2b52-4099-adf0-e18ecb537d36 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8fcaf91-2b52-4099-adf0-e18ecb537d36._

_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"._