---
title: "WILLIAM ANDREW MALLOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309fb75b-fd84-4f66-883d-aa8b2f030fdc
json: https://whiteintel.dev/api/public/dossier/309fb75b-fd84-4f66-883d-aa8b2f030fdc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILLIAM ANDREW MALLOY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/309fb75b-fd84-4f66-883d-aa8b2f030fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309fb75b-fd84-4f66-883d-aa8b2f030fdc  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-07980c5a331a527e1cff1fdc539f7e23996202ba/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM ANDREW MALLOY**. Human view: https://whiteintel.dev/entity/309fb75b-fd84-4f66-883d-aa8b2f030fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/309fb75b-fd84-4f66-883d-aa8b2f030fdc._

_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"._