---
title: "Jeffrey Craig Maury Sr. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93
json: https://whiteintel.dev/api/public/dossier/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jeffrey Craig Maury Sr.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-edVkwZH3aajyTPz9LkCc95/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeffrey Craig Maury Sr.**. Human view: https://whiteintel.dev/entity/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0ee328-3887-41b5-a2f2-c7b7bf10cc93._

_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"._