---
title: "SAMANTHA SHELLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b3bbcc-2029-423e-93fb-e2785599c418
json: https://whiteintel.dev/api/public/dossier/f4b3bbcc-2029-423e-93fb-e2785599c418
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAMANTHA SHELLEY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4b3bbcc-2029-423e-93fb-e2785599c418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b3bbcc-2029-423e-93fb-e2785599c418  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/03b4da4a-f8e0-4d02-96df-ea1d1addad8e)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-samantha-shelley-72364-marion/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMANTHA SHELLEY**. Human view: https://whiteintel.dev/entity/f4b3bbcc-2029-423e-93fb-e2785599c418 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b3bbcc-2029-423e-93fb-e2785599c418._

_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"._