---
title: "JOSE MANUEL TROCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c701db2-7f2b-486a-81b4-8a23eda2fa4f
json: https://whiteintel.dev/api/public/dossier/8c701db2-7f2b-486a-81b4-8a23eda2fa4f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSE MANUEL TROCHE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c701db2-7f2b-486a-81b4-8a23eda2fa4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c701db2-7f2b-486a-81b4-8a23eda2fa4f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jose-manuel-troche-32831-orlando/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MANUEL TROCHE**. Human view: https://whiteintel.dev/entity/8c701db2-7f2b-486a-81b4-8a23eda2fa4f · Structured JSON: https://whiteintel.dev/api/public/dossier/8c701db2-7f2b-486a-81b4-8a23eda2fa4f._

_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"._