---
title: "Lucky Medina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/113aac07-40af-59b8-81ed-2e60d5cdeadc
json: https://whiteintel.dev/api/public/dossier/113aac07-40af-59b8-81ed-2e60d5cdeadc
identifier: wd:Q114713842
jurisdiction: HN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lucky Medina

**Type:** Person  
**Jurisdiction:** HN  
**Identifier:** `wd:Q114713842`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/113aac07-40af-59b8-81ed-2e60d5cdeadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/113aac07-40af-59b8-81ed-2e60d5cdeadc  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/06f70098-475c-44ca-80ce-630c67ecedc2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q114713842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lucky Medina**. Human view: https://whiteintel.dev/entity/113aac07-40af-59b8-81ed-2e60d5cdeadc · Structured JSON: https://whiteintel.dev/api/public/dossier/113aac07-40af-59b8-81ed-2e60d5cdeadc._

_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"._