---
title: "CARLOS MARK SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60af9f20-d4ef-40f7-8c6b-e1d7df9be264
json: https://whiteintel.dev/api/public/dossier/60af9f20-d4ef-40f7-8c6b-e1d7df9be264
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLOS MARK SILVA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60af9f20-d4ef-40f7-8c6b-e1d7df9be264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60af9f20-d4ef-40f7-8c6b-e1d7df9be264  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-8b5b26470f7f3e1cd402d6986dab0a68781a60fc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MARK SILVA**. Human view: https://whiteintel.dev/entity/60af9f20-d4ef-40f7-8c6b-e1d7df9be264 · Structured JSON: https://whiteintel.dev/api/public/dossier/60af9f20-d4ef-40f7-8c6b-e1d7df9be264._

_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"._