---
title: "MICHELLE LEE TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/537a82f6-e59e-4abc-b076-fdd28dfe2a64
json: https://whiteintel.dev/api/public/dossier/537a82f6-e59e-4abc-b076-fdd28dfe2a64
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE LEE TORRES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/537a82f6-e59e-4abc-b076-fdd28dfe2a64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/537a82f6-e59e-4abc-b076-fdd28dfe2a64  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-michelle-lee-torres-32606-gainesville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE LEE TORRES**. Human view: https://whiteintel.dev/entity/537a82f6-e59e-4abc-b076-fdd28dfe2a64 · Structured JSON: https://whiteintel.dev/api/public/dossier/537a82f6-e59e-4abc-b076-fdd28dfe2a64._

_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"._