---
title: "ANNE MARIE GATTEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7bfaae-7317-4662-92f7-1a3016d4fdba
json: https://whiteintel.dev/api/public/dossier/cf7bfaae-7317-4662-92f7-1a3016d4fdba
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNE MARIE GATTEN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf7bfaae-7317-4662-92f7-1a3016d4fdba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7bfaae-7317-4662-92f7-1a3016d4fdba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANNE MARIE GATTEN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/1773aae5-b55d-4e64-962e-97cdb4b92836
- **Anne Marie Gatten** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/e077cc01-d232-4a4c-9408-492c465b4223

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1773aae5-b55d-4e64-962e-97cdb4b92836)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e077cc01-d232-4a4c-9408-492c465b4223)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-7LUYoY29AuePT3GborDPps/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANNE MARIE GATTEN** — https://whiteintel.dev/entity/cf7bfaae-7317-4662-92f7-1a3016d4fdba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNE MARIE GATTEN**. Human view: https://whiteintel.dev/entity/cf7bfaae-7317-4662-92f7-1a3016d4fdba · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7bfaae-7317-4662-92f7-1a3016d4fdba._

_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"._