---
title: "SUSAN MARIE HILL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2f907b-bc50-4528-a82b-6a2e95f5e269
json: https://whiteintel.dev/api/public/dossier/ca2f907b-bc50-4528-a82b-6a2e95f5e269
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN MARIE HILL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca2f907b-bc50-4528-a82b-6a2e95f5e269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2f907b-bc50-4528-a82b-6a2e95f5e269  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-susan-marie-hill-94568-dublin/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN MARIE HILL**. Human view: https://whiteintel.dev/entity/ca2f907b-bc50-4528-a82b-6a2e95f5e269 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2f907b-bc50-4528-a82b-6a2e95f5e269._

_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"._