---
title: "RONALD VICENTE UY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf
json: https://whiteintel.dev/api/public/dossier/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD VICENTE UY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f7b8682ba718e95faec6a149c0a08fa084abe690/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD VICENTE UY**. Human view: https://whiteintel.dev/entity/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf · Structured JSON: https://whiteintel.dev/api/public/dossier/9ffcdabe-ce2f-4d9c-b917-3f267e670eaf._

_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"._