---
title: "JACQUELINE ANN CLARK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213
json: https://whiteintel.dev/api/public/dossier/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE ANN CLARK

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/22e5fa87-9aca-4d93-8ea9-67543d75871e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jacqueline-ann-clark-01588-whitinsville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE ANN CLARK**. Human view: https://whiteintel.dev/entity/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a8bdcf-1263-4fcc-8bdc-851aa5fd7213._

_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"._