---
title: "TINA MARIE NEWMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8dd238d-52cb-43db-b0a5-6a2cd3efe064
json: https://whiteintel.dev/api/public/dossier/d8dd238d-52cb-43db-b0a5-6a2cd3efe064
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TINA MARIE NEWMAN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8dd238d-52cb-43db-b0a5-6a2cd3efe064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8dd238d-52cb-43db-b0a5-6a2cd3efe064  

## 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/81eb3721-81d1-45f6-8a49-f2fdedd0ff41)

## 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-finra-d9e326f7c0c0f5fe708c8f84007d4eedc1078098/

## 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 **TINA MARIE NEWMAN** — https://whiteintel.dev/entity/d8dd238d-52cb-43db-b0a5-6a2cd3efe064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TINA MARIE NEWMAN**. Human view: https://whiteintel.dev/entity/d8dd238d-52cb-43db-b0a5-6a2cd3efe064 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8dd238d-52cb-43db-b0a5-6a2cd3efe064._

_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"._