---
title: "Margery A. Verbeck — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22
json: https://whiteintel.dev/api/public/dossier/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Margery A. Verbeck

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-2cd92ed0bc172b9cc6bfab6914167168c7010ae1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Margery A. Verbeck**. Human view: https://whiteintel.dev/entity/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5b96cc5-70ab-4daa-8f3a-b78fb01faa22._

_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"._