---
title: "Romeo CORTEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0
json: https://whiteintel.dev/api/public/dossier/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0
jurisdiction: PH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Romeo CORTEZ

**Type:** Person  
**Jurisdiction:** PH  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/ph-crw-4d94e2a51e5f6fdc59a174e23d24fa77fbe8bebb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Romeo CORTEZ**. Human view: https://whiteintel.dev/entity/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d40f9bb0-5489-4d7e-aa72-05bc94ff7fc0._

_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"._