---
title: "MATTHEW LEON WHITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b835083-975c-4ea6-bfb1-2782e6df6dac
json: https://whiteintel.dev/api/public/dossier/1b835083-975c-4ea6-bfb1-2782e6df6dac
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW LEON WHITE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b835083-975c-4ea6-bfb1-2782e6df6dac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b835083-975c-4ea6-bfb1-2782e6df6dac  

## 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/us-finra-55b8bf82fbcec101e3a28a54dd0f473661daecb9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW LEON WHITE**. Human view: https://whiteintel.dev/entity/1b835083-975c-4ea6-bfb1-2782e6df6dac · Structured JSON: https://whiteintel.dev/api/public/dossier/1b835083-975c-4ea6-bfb1-2782e6df6dac._

_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"._