---
title: "William D. Neese — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa
json: https://whiteintel.dev/api/public/dossier/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# William D. Neese

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-william-d-neese-33051-marathon/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William D. Neese**. Human view: https://whiteintel.dev/entity/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9f1c3a-ee18-43df-8bc7-3aec448ac2fa._

_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"._