---
title: "RAYA BAGARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b07a8b1-1830-46e9-a433-eab00eb233ae
json: https://whiteintel.dev/api/public/dossier/0b07a8b1-1830-46e9-a433-eab00eb233ae
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYA BAGARDI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b07a8b1-1830-46e9-a433-eab00eb233ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b07a8b1-1830-46e9-a433-eab00eb233ae  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-raya-bagardi-02135-brighton/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYA BAGARDI**. Human view: https://whiteintel.dev/entity/0b07a8b1-1830-46e9-a433-eab00eb233ae · Structured JSON: https://whiteintel.dev/api/public/dossier/0b07a8b1-1830-46e9-a433-eab00eb233ae._

_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"._