---
title: "MONIQUE DEJONG DAVIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3650f5-6833-4feb-b5cd-07eb4c4680d7
json: https://whiteintel.dev/api/public/dossier/fb3650f5-6833-4feb-b5cd-07eb4c4680d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONIQUE DEJONG DAVIS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb3650f5-6833-4feb-b5cd-07eb4c4680d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3650f5-6833-4feb-b5cd-07eb4c4680d7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ZuVThXak5o5DdzBhpiX5Ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIQUE DEJONG DAVIS**. Human view: https://whiteintel.dev/entity/fb3650f5-6833-4feb-b5cd-07eb4c4680d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3650f5-6833-4feb-b5cd-07eb4c4680d7._

_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"._