---
title: "DIANA AMEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e488df10-9b13-4693-a99c-e339b9fefce0
json: https://whiteintel.dev/api/public/dossier/e488df10-9b13-4693-a99c-e339b9fefce0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANA AMEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e488df10-9b13-4693-a99c-e339b9fefce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e488df10-9b13-4693-a99c-e339b9fefce0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-i3gvumjUE3f4vMxpSzn2NX/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA AMEY**. Human view: https://whiteintel.dev/entity/e488df10-9b13-4693-a99c-e339b9fefce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e488df10-9b13-4693-a99c-e339b9fefce0._

_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"._