---
title: "EDGARDO FERALIN DORMIDO, JR. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce268c45-81ca-4d37-aafa-35d65d41f757
json: https://whiteintel.dev/api/public/dossier/ce268c45-81ca-4d37-aafa-35d65d41f757
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDGARDO FERALIN DORMIDO, JR.

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce268c45-81ca-4d37-aafa-35d65d41f757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce268c45-81ca-4d37-aafa-35d65d41f757  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fbi-edgardo-feralin-dormido-jr/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGARDO FERALIN DORMIDO, JR.**. Human view: https://whiteintel.dev/entity/ce268c45-81ca-4d37-aafa-35d65d41f757 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce268c45-81ca-4d37-aafa-35d65d41f757._

_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"._