---
title: "Leonas and Associates — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55413c4f-7aa4-4d5a-b101-e7738054eb69
json: https://whiteintel.dev/api/public/dossier/55413c4f-7aa4-4d5a-b101-e7738054eb69
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Leonas and Associates

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55413c4f-7aa4-4d5a-b101-e7738054eb69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55413c4f-7aa4-4d5a-b101-e7738054eb69  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-leonas-and-associates-60463-palos-heights/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leonas and Associates**. Human view: https://whiteintel.dev/entity/55413c4f-7aa4-4d5a-b101-e7738054eb69 · Structured JSON: https://whiteintel.dev/api/public/dossier/55413c4f-7aa4-4d5a-b101-e7738054eb69._

_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"._