---
title: "MICHAEL SCOTT WEINER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8
json: https://whiteintel.dev/api/public/dossier/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCOTT WEINER

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-272b0744230ae9fb3cf5b12a5b6bc23b876f629c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCOTT WEINER**. Human view: https://whiteintel.dev/entity/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d02e5e4-9816-4fc2-8f56-d5d1fe2cb8f8._

_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"._