---
title: "Oscar M. Made-Zabala — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56789c9d-fb03-4640-b359-3c69dd026c19
json: https://whiteintel.dev/api/public/dossier/56789c9d-fb03-4640-b359-3c69dd026c19
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oscar M. Made-Zabala

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56789c9d-fb03-4640-b359-3c69dd026c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56789c9d-fb03-4640-b359-3c69dd026c19  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-ae63f6dd68745eafb0f1b47838c49226c46d5dcd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar M. Made-Zabala**. Human view: https://whiteintel.dev/entity/56789c9d-fb03-4640-b359-3c69dd026c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/56789c9d-fb03-4640-b359-3c69dd026c19._

_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"._