---
title: "MICHAEL JAY HEATHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebbd218-9dce-4b4e-a4dd-6d92088c7753
json: https://whiteintel.dev/api/public/dossier/cebbd218-9dce-4b4e-a4dd-6d92088c7753
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JAY HEATHMAN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cebbd218-9dce-4b4e-a4dd-6d92088c7753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebbd218-9dce-4b4e-a4dd-6d92088c7753  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-20952108169605aa2e5c818a17877259712337fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JAY HEATHMAN**. Human view: https://whiteintel.dev/entity/cebbd218-9dce-4b4e-a4dd-6d92088c7753 · Structured JSON: https://whiteintel.dev/api/public/dossier/cebbd218-9dce-4b4e-a4dd-6d92088c7753._

_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"._