---
title: "TRACI M COLLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d
json: https://whiteintel.dev/api/public/dossier/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRACI M COLLEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Ku6fZhQF2gu3Ef6nLRSPUx/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRACI M COLLEY**. Human view: https://whiteintel.dev/entity/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb779fa-e1ba-4e27-a00b-1d17a51c4c3d._

_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"._