---
title: "Lupito DAWALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83a94909-9ea2-48c5-aa0f-0e990ffabe8b
json: https://whiteintel.dev/api/public/dossier/83a94909-9ea2-48c5-aa0f-0e990ffabe8b
jurisdiction: PH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lupito DAWALA

**Type:** Person  
**Jurisdiction:** PH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83a94909-9ea2-48c5-aa0f-0e990ffabe8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83a94909-9ea2-48c5-aa0f-0e990ffabe8b  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/ph-crw-1bb93060d2a3edc1e5b8026fd48c158ea37df22f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lupito DAWALA**. Human view: https://whiteintel.dev/entity/83a94909-9ea2-48c5-aa0f-0e990ffabe8b · Structured JSON: https://whiteintel.dev/api/public/dossier/83a94909-9ea2-48c5-aa0f-0e990ffabe8b._

_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"._