---
title: "Thomas Reyes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e36e44-7ea9-4d56-bb6e-bfbb79593d81
json: https://whiteintel.dev/api/public/dossier/62e36e44-7ea9-4d56-bb6e-bfbb79593d81
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thomas Reyes

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62e36e44-7ea9-4d56-bb6e-bfbb79593d81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e36e44-7ea9-4d56-bb6e-bfbb79593d81  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-bc23374ca70f9e66d3e555818dcdb6339354aaf2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thomas Reyes**. Human view: https://whiteintel.dev/entity/62e36e44-7ea9-4d56-bb6e-bfbb79593d81 · Structured JSON: https://whiteintel.dev/api/public/dossier/62e36e44-7ea9-4d56-bb6e-bfbb79593d81._

_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"._