---
title: "JUAN MANUEL LEAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83ca3dc2-0cfa-462c-9852-2a031d98666e
json: https://whiteintel.dev/api/public/dossier/83ca3dc2-0cfa-462c-9852-2a031d98666e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUAN MANUEL LEAL

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83ca3dc2-0cfa-462c-9852-2a031d98666e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83ca3dc2-0cfa-462c-9852-2a031d98666e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-juan-manuel-leal-31537-folkston/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN MANUEL LEAL**. Human view: https://whiteintel.dev/entity/83ca3dc2-0cfa-462c-9852-2a031d98666e · Structured JSON: https://whiteintel.dev/api/public/dossier/83ca3dc2-0cfa-462c-9852-2a031d98666e._

_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"._