---
title: "VALERY C RICHARDS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f
json: https://whiteintel.dev/api/public/dossier/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALERY C RICHARDS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-valery-c-richards-65672-hollister/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERY C RICHARDS**. Human view: https://whiteintel.dev/entity/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f · Structured JSON: https://whiteintel.dev/api/public/dossier/d102e9f5-81b6-48a0-bbcc-cffcbef0bc3f._

_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"._