---
title: "Penny M. Shannon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec8a9d2-2035-4b01-902e-1562a6cf261e
json: https://whiteintel.dev/api/public/dossier/dec8a9d2-2035-4b01-902e-1562a6cf261e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Penny M. Shannon

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dec8a9d2-2035-4b01-902e-1562a6cf261e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec8a9d2-2035-4b01-902e-1562a6cf261e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-penny-m-shannon-23456-virginia-beach/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penny M. Shannon**. Human view: https://whiteintel.dev/entity/dec8a9d2-2035-4b01-902e-1562a6cf261e · Structured JSON: https://whiteintel.dev/api/public/dossier/dec8a9d2-2035-4b01-902e-1562a6cf261e._

_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"._