---
title: "Khalil PAREJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd8b46e-4441-42f7-841a-cecdae0571cf
json: https://whiteintel.dev/api/public/dossier/cfd8b46e-4441-42f7-841a-cecdae0571cf
jurisdiction: PH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Khalil PAREJA

**Type:** Person  
**Jurisdiction:** PH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfd8b46e-4441-42f7-841a-cecdae0571cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd8b46e-4441-42f7-841a-cecdae0571cf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-HPCJV2jxxoQuVW6e9RhYCy/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khalil PAREJA**. Human view: https://whiteintel.dev/entity/cfd8b46e-4441-42f7-841a-cecdae0571cf · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd8b46e-4441-42f7-841a-cecdae0571cf._

_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"._