---
title: "MAUREEN KELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8614a94-3239-4fe1-a4e4-47a1bccdfaad
json: https://whiteintel.dev/api/public/dossier/e8614a94-3239-4fe1-a4e4-47a1bccdfaad
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAUREEN KELLY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8614a94-3239-4fe1-a4e4-47a1bccdfaad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8614a94-3239-4fe1-a4e4-47a1bccdfaad  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/d56eb400-9ba3-4e63-a544-9a048502b4b9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-maureen-kelly-18966-holland/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUREEN KELLY**. Human view: https://whiteintel.dev/entity/e8614a94-3239-4fe1-a4e4-47a1bccdfaad · Structured JSON: https://whiteintel.dev/api/public/dossier/e8614a94-3239-4fe1-a4e4-47a1bccdfaad._

_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"._