---
title: "Hugo D. Pestana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b0938df-e72e-4ebe-baf6-28c5c8c137ca
json: https://whiteintel.dev/api/public/dossier/8b0938df-e72e-4ebe-baf6-28c5c8c137ca
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hugo D. Pestana

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b0938df-e72e-4ebe-baf6-28c5c8c137ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b0938df-e72e-4ebe-baf6-28c5c8c137ca  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-hugo-d-pestana-32058-lawtey/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hugo D. Pestana**. Human view: https://whiteintel.dev/entity/8b0938df-e72e-4ebe-baf6-28c5c8c137ca · Structured JSON: https://whiteintel.dev/api/public/dossier/8b0938df-e72e-4ebe-baf6-28c5c8c137ca._

_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"._