---
title: "Maleko I. Lealofi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992ed00b-bc85-4da0-8588-b8e7cf2f044e
json: https://whiteintel.dev/api/public/dossier/992ed00b-bc85-4da0-8588-b8e7cf2f044e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maleko I. Lealofi

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/992ed00b-bc85-4da0-8588-b8e7cf2f044e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992ed00b-bc85-4da0-8588-b8e7cf2f044e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-maleko-i-lealofi-98032-kent/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maleko I. Lealofi**. Human view: https://whiteintel.dev/entity/992ed00b-bc85-4da0-8588-b8e7cf2f044e · Structured JSON: https://whiteintel.dev/api/public/dossier/992ed00b-bc85-4da0-8588-b8e7cf2f044e._

_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"._