---
title: "RAMOS DENISE L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a6482f-e794-5553-89fc-973d7191f7e4
json: https://whiteintel.dev/api/public/dossier/81a6482f-e794-5553-89fc-973d7191f7e4
identifier: sec:0001317068
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMOS DENISE L

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001317068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81a6482f-e794-5553-89fc-973d7191f7e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a6482f-e794-5553-89fc-973d7191f7e4  

## Ownership & control

### Holdings / subsidiaries

- **FBI WIND DOWN, INC.** (officer) — https://whiteintel.dev/entity/13f89b83-addd-52c4-a4f9-43d040af80e7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMOS DENISE L**. Human view: https://whiteintel.dev/entity/81a6482f-e794-5553-89fc-973d7191f7e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a6482f-e794-5553-89fc-973d7191f7e4._

_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"._