---
title: "DIANA MARIE SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6884c8-e9a5-42e0-b6c7-6ea98701869e
json: https://whiteintel.dev/api/public/dossier/ba6884c8-e9a5-42e0-b6c7-6ea98701869e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANA MARIE SMITH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba6884c8-e9a5-42e0-b6c7-6ea98701869e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6884c8-e9a5-42e0-b6c7-6ea98701869e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-diana-marie-smith-70065-kenner/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA MARIE SMITH**. Human view: https://whiteintel.dev/entity/ba6884c8-e9a5-42e0-b6c7-6ea98701869e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6884c8-e9a5-42e0-b6c7-6ea98701869e._

_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"._