---
title: "GILBERT LOUIS ALMADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63762d89-b75d-4fcf-83ab-d64dd43f6ca1
json: https://whiteintel.dev/api/public/dossier/63762d89-b75d-4fcf-83ab-d64dd43f6ca1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GILBERT LOUIS ALMADA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63762d89-b75d-4fcf-83ab-d64dd43f6ca1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63762d89-b75d-4fcf-83ab-d64dd43f6ca1  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b3d3d6cd702dbb2f3f5dd3441fcf07d794982b7e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT LOUIS ALMADA**. Human view: https://whiteintel.dev/entity/63762d89-b75d-4fcf-83ab-d64dd43f6ca1 · Structured JSON: https://whiteintel.dev/api/public/dossier/63762d89-b75d-4fcf-83ab-d64dd43f6ca1._

_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"._