---
title: "Andrea Wagner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5
json: https://whiteintel.dev/api/public/dossier/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Andrea Wagner

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/96b5af82-33b9-43af-bbbf-365a0302b0f2)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-andrea-wagner-60415-chicago-ridge/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrea Wagner**. Human view: https://whiteintel.dev/entity/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1370e1a-0468-4336-a1cd-e0bfc96aaaf5._

_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"._