---
title: "THERESA M DALEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15669aa-24b4-4b9a-bfa7-a80c679f41da
json: https://whiteintel.dev/api/public/dossier/e15669aa-24b4-4b9a-bfa7-a80c679f41da
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THERESA M DALEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e15669aa-24b4-4b9a-bfa7-a80c679f41da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15669aa-24b4-4b9a-bfa7-a80c679f41da  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-theresa-m-daley-99208-spokane/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESA M DALEY**. Human view: https://whiteintel.dev/entity/e15669aa-24b4-4b9a-bfa7-a80c679f41da · Structured JSON: https://whiteintel.dev/api/public/dossier/e15669aa-24b4-4b9a-bfa7-a80c679f41da._

_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"._