---
title: "Dan Wallrath — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac
json: https://whiteintel.dev/api/public/dossier/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dan Wallrath

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-f05a5c6020da2d222f08f710547a0b6caebafb13/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dan Wallrath**. Human view: https://whiteintel.dev/entity/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac · Structured JSON: https://whiteintel.dev/api/public/dossier/4b1b0a9b-b5c9-4d6e-9d5d-e14599f5bbac._

_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"._