---
title: "PHILLIP LLOYD FERGUSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec669f1-6efd-45df-a650-2dcd4096f281
json: https://whiteintel.dev/api/public/dossier/1ec669f1-6efd-45df-a650-2dcd4096f281
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILLIP LLOYD FERGUSON

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ec669f1-6efd-45df-a650-2dcd4096f281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec669f1-6efd-45df-a650-2dcd4096f281  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-d5daf678ad1b879f82be8f5e8c51acc296b2b29c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIP LLOYD FERGUSON**. Human view: https://whiteintel.dev/entity/1ec669f1-6efd-45df-a650-2dcd4096f281 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec669f1-6efd-45df-a650-2dcd4096f281._

_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"._