---
title: "Miguel Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7
json: https://whiteintel.dev/api/public/dossier/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Miguel Diaz

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-miguel-diaz-34108-naples/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miguel Diaz**. Human view: https://whiteintel.dev/entity/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bca60ff8-01b3-4b24-bdf4-a0b2fa5b1bf7._

_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"._