---
title: "Luciana Caldwell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fb40984-e790-4f48-847d-bc1ae8d2eff1
json: https://whiteintel.dev/api/public/dossier/1fb40984-e790-4f48-847d-bc1ae8d2eff1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Luciana Caldwell

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fb40984-e790-4f48-847d-bc1ae8d2eff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fb40984-e790-4f48-847d-bc1ae8d2eff1  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Fg6M3q5PPKLyV79jPGkPu8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luciana Caldwell**. Human view: https://whiteintel.dev/entity/1fb40984-e790-4f48-847d-bc1ae8d2eff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fb40984-e790-4f48-847d-bc1ae8d2eff1._

_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"._