---
title: "DAPHNE LEE LYONS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a42dd4-69a0-4bf0-b19d-48030df51eaa
json: https://whiteintel.dev/api/public/dossier/89a42dd4-69a0-4bf0-b19d-48030df51eaa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAPHNE LEE LYONS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89a42dd4-69a0-4bf0-b19d-48030df51eaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a42dd4-69a0-4bf0-b19d-48030df51eaa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-d9f495f50903d0f8df1bac78185cc34ffcda5344/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPHNE LEE LYONS**. Human view: https://whiteintel.dev/entity/89a42dd4-69a0-4bf0-b19d-48030df51eaa · Structured JSON: https://whiteintel.dev/api/public/dossier/89a42dd4-69a0-4bf0-b19d-48030df51eaa._

_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"._