---
title: "JESSICA MILLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fad6ef76-e683-4744-8e79-7930b269fd12
json: https://whiteintel.dev/api/public/dossier/fad6ef76-e683-4744-8e79-7930b269fd12
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESSICA MILLER

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fad6ef76-e683-4744-8e79-7930b269fd12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fad6ef76-e683-4744-8e79-7930b269fd12  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2d7ba5d7-48c1-4429-a88b-46f0c6ca1fd9)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/42716790-fa89-4dff-94ff-ff739a049974)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc26d7d4-e434-4b93-b05c-16d65a26c1ee)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-gq6Ptd8rf2bg3xqBZhJTuB/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESSICA MILLER**. Human view: https://whiteintel.dev/entity/fad6ef76-e683-4744-8e79-7930b269fd12 · Structured JSON: https://whiteintel.dev/api/public/dossier/fad6ef76-e683-4744-8e79-7930b269fd12._

_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"._