---
title: "Susan Edith Fay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff
json: https://whiteintel.dev/api/public/dossier/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Susan Edith Fay

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-susan-edith-fay-49128-three-oaks/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Edith Fay**. Human view: https://whiteintel.dev/entity/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/b0640f5e-d7d4-4e26-89bb-3e281d0ed1ff._

_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"._