---
title: "LEAH MONTANO-ROY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e84c541-e7fb-4216-a6ee-9e7b547b2f76
json: https://whiteintel.dev/api/public/dossier/3e84c541-e7fb-4216-a6ee-9e7b547b2f76
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEAH MONTANO-ROY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e84c541-e7fb-4216-a6ee-9e7b547b2f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e84c541-e7fb-4216-a6ee-9e7b547b2f76  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-leah-montano-roy-33781-pinellas-park/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEAH MONTANO-ROY**. Human view: https://whiteintel.dev/entity/3e84c541-e7fb-4216-a6ee-9e7b547b2f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e84c541-e7fb-4216-a6ee-9e7b547b2f76._

_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"._