---
title: "RICHARD GOODWIN WHITLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c542603e-4e29-4a61-89df-cf435f22f4fa
json: https://whiteintel.dev/api/public/dossier/c542603e-4e29-4a61-89df-cf435f22f4fa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD GOODWIN WHITLEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c542603e-4e29-4a61-89df-cf435f22f4fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c542603e-4e29-4a61-89df-cf435f22f4fa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b79516b49fa8211cd7c01f7a5c4dd460f8b1d764/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD GOODWIN WHITLEY**. Human view: https://whiteintel.dev/entity/c542603e-4e29-4a61-89df-cf435f22f4fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c542603e-4e29-4a61-89df-cf435f22f4fa._

_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"._