---
title: "CLIFFORD UBANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d2570e-c2c4-4a8a-bf09-85533c2a08aa
json: https://whiteintel.dev/api/public/dossier/95d2570e-c2c4-4a8a-bf09-85533c2a08aa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLIFFORD UBANI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95d2570e-c2c4-4a8a-bf09-85533c2a08aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d2570e-c2c4-4a8a-bf09-85533c2a08aa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-clifford-ubani-77036-houston/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIFFORD UBANI**. Human view: https://whiteintel.dev/entity/95d2570e-c2c4-4a8a-bf09-85533c2a08aa · Structured JSON: https://whiteintel.dev/api/public/dossier/95d2570e-c2c4-4a8a-bf09-85533c2a08aa._

_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"._