---
title: "MARK THOMAS CASWELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9413675-aee3-4dc2-8749-d24fcf50e2f7
json: https://whiteintel.dev/api/public/dossier/b9413675-aee3-4dc2-8749-d24fcf50e2f7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK THOMAS CASWELL

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9413675-aee3-4dc2-8749-d24fcf50e2f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9413675-aee3-4dc2-8749-d24fcf50e2f7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-mark-thomas-caswell-48105-ann-arbor/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK THOMAS CASWELL**. Human view: https://whiteintel.dev/entity/b9413675-aee3-4dc2-8749-d24fcf50e2f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9413675-aee3-4dc2-8749-d24fcf50e2f7._

_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"._