---
title: "Raul Torres — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c
json: https://whiteintel.dev/api/public/dossier/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c
identifier: wd:Q7296191
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raul Torres

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q7296191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5c72bfd-d545-4032-b850-bc69598794fd)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/75d0ea2c-b427-41fa-b842-faf437210d54)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9135072f-7687-42d8-8559-e3f906b76301)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7296191

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raul Torres** — https://whiteintel.dev/entity/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raul Torres**. Human view: https://whiteintel.dev/entity/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/d6345f3a-7dce-5ff3-a1d4-03a11fcd1f1c._

_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"._