---
title: "DIOMAR ORTEGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4517c804-bbf3-41e2-a292-bdbfc1834569
json: https://whiteintel.dev/api/public/dossier/4517c804-bbf3-41e2-a292-bdbfc1834569
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIOMAR ORTEGA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4517c804-bbf3-41e2-a292-bdbfc1834569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4517c804-bbf3-41e2-a292-bdbfc1834569  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-diomar-ortega-33016-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIOMAR ORTEGA**. Human view: https://whiteintel.dev/entity/4517c804-bbf3-41e2-a292-bdbfc1834569 · Structured JSON: https://whiteintel.dev/api/public/dossier/4517c804-bbf3-41e2-a292-bdbfc1834569._

_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"._