---
title: "BILLY MALDONADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db815da9-2ed4-46ac-8ab8-349ee2129d9d
json: https://whiteintel.dev/api/public/dossier/db815da9-2ed4-46ac-8ab8-349ee2129d9d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# BILLY MALDONADO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db815da9-2ed4-46ac-8ab8-349ee2129d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db815da9-2ed4-46ac-8ab8-349ee2129d9d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-917813324553590b32d9401d4e7baa745ceef14e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLY MALDONADO**. Human view: https://whiteintel.dev/entity/db815da9-2ed4-46ac-8ab8-349ee2129d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/db815da9-2ed4-46ac-8ab8-349ee2129d9d._

_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"._