---
title: "GENO CLEVELAND GATES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35d4e8a2-94ce-4cbc-9634-1b031963ad4f
json: https://whiteintel.dev/api/public/dossier/35d4e8a2-94ce-4cbc-9634-1b031963ad4f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENO CLEVELAND GATES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35d4e8a2-94ce-4cbc-9634-1b031963ad4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35d4e8a2-94ce-4cbc-9634-1b031963ad4f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-01658eb7de4ae60f3a7e66b534daa6e16e5ea979/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENO CLEVELAND GATES**. Human view: https://whiteintel.dev/entity/35d4e8a2-94ce-4cbc-9634-1b031963ad4f · Structured JSON: https://whiteintel.dev/api/public/dossier/35d4e8a2-94ce-4cbc-9634-1b031963ad4f._

_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"._