---
title: "TAMI SUSAN BALAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d69228-e79b-4932-8d47-6afcb4e427e9
json: https://whiteintel.dev/api/public/dossier/52d69228-e79b-4932-8d47-6afcb4e427e9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAMI SUSAN BALAS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/52d69228-e79b-4932-8d47-6afcb4e427e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d69228-e79b-4932-8d47-6afcb4e427e9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-060785548aeb98e39e2788a9c3570273628dae00/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMI SUSAN BALAS**. Human view: https://whiteintel.dev/entity/52d69228-e79b-4932-8d47-6afcb4e427e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d69228-e79b-4932-8d47-6afcb4e427e9._

_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"._