---
title: "DANIEL JAMES GALLAGHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7
json: https://whiteintel.dev/api/public/dossier/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL JAMES GALLAGHER

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-96a094b86c48360669e40c3cc3a4e6d9f0ba8938/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JAMES GALLAGHER**. Human view: https://whiteintel.dev/entity/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/19d7b1e8-bcd8-4f72-b671-7ff5cf0e21d7._

_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"._