---
title: "I & Y Enterprise, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc820d8a-d184-4c31-bcf3-c8b767a234bb
json: https://whiteintel.dev/api/public/dossier/bc820d8a-d184-4c31-bcf3-c8b767a234bb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# I & Y Enterprise, Inc.

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc820d8a-d184-4c31-bcf3-c8b767a234bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc820d8a-d184-4c31-bcf3-c8b767a234bb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-i-y-enterprise-inc-33015-hialeah/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I & Y Enterprise, Inc.**. Human view: https://whiteintel.dev/entity/bc820d8a-d184-4c31-bcf3-c8b767a234bb · Structured JSON: https://whiteintel.dev/api/public/dossier/bc820d8a-d184-4c31-bcf3-c8b767a234bb._

_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"._