---
title: "AUDAY MAKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b204cbf5-be7d-4e77-9963-7069a4cf8201
json: https://whiteintel.dev/api/public/dossier/b204cbf5-be7d-4e77-9963-7069a4cf8201
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# AUDAY MAKI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b204cbf5-be7d-4e77-9963-7069a4cf8201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b204cbf5-be7d-4e77-9963-7069a4cf8201  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-nRkPKMUXw58MC5WweT53px/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDAY MAKI**. Human view: https://whiteintel.dev/entity/b204cbf5-be7d-4e77-9963-7069a4cf8201 · Structured JSON: https://whiteintel.dev/api/public/dossier/b204cbf5-be7d-4e77-9963-7069a4cf8201._

_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"._