---
title: "Harold H. Fallick — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567be1b0-e1d5-4023-9609-ac8c2dbf8325
json: https://whiteintel.dev/api/public/dossier/567be1b0-e1d5-4023-9609-ac8c2dbf8325
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Harold H. Fallick

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/567be1b0-e1d5-4023-9609-ac8c2dbf8325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567be1b0-e1d5-4023-9609-ac8c2dbf8325  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-harold-h-fallick-33421-royal-palm-beach/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Harold H. Fallick**. Human view: https://whiteintel.dev/entity/567be1b0-e1d5-4023-9609-ac8c2dbf8325 · Structured JSON: https://whiteintel.dev/api/public/dossier/567be1b0-e1d5-4023-9609-ac8c2dbf8325._

_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"._