---
title: "SHAWN CLAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9be9ef-29f4-424c-bf2f-815676a51ee0
json: https://whiteintel.dev/api/public/dossier/ec9be9ef-29f4-424c-bf2f-815676a51ee0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAWN CLAY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec9be9ef-29f4-424c-bf2f-815676a51ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9be9ef-29f4-424c-bf2f-815676a51ee0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-fca9a5bc7c94a8cbea24da7dbf9634ceb956d30b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWN CLAY**. Human view: https://whiteintel.dev/entity/ec9be9ef-29f4-424c-bf2f-815676a51ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9be9ef-29f4-424c-bf2f-815676a51ee0._

_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"._