---
title: "SUSAN MARIE SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f2bbd5-cfed-4e2b-a663-8a86563667b6
json: https://whiteintel.dev/api/public/dossier/b9f2bbd5-cfed-4e2b-a663-8a86563667b6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN MARIE SMITH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9f2bbd5-cfed-4e2b-a663-8a86563667b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f2bbd5-cfed-4e2b-a663-8a86563667b6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-susan-marie-smith-02816-coventry/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN MARIE SMITH**. Human view: https://whiteintel.dev/entity/b9f2bbd5-cfed-4e2b-a663-8a86563667b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f2bbd5-cfed-4e2b-a663-8a86563667b6._

_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"._