---
title: "Eddy L. Milstein — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49eed7ea-567e-4169-bd2b-49f0cab32ee6
json: https://whiteintel.dev/api/public/dossier/49eed7ea-567e-4169-bd2b-49f0cab32ee6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eddy L. Milstein

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49eed7ea-567e-4169-bd2b-49f0cab32ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49eed7ea-567e-4169-bd2b-49f0cab32ee6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-d624b16412dbec1d9eeb4d8ac8a705b72e0407fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eddy L. Milstein**. Human view: https://whiteintel.dev/entity/49eed7ea-567e-4169-bd2b-49f0cab32ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/49eed7ea-567e-4169-bd2b-49f0cab32ee6._

_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"._