---
title: "EDWARD ALBERT BALBAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8
json: https://whiteintel.dev/api/public/dossier/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD ALBERT BALBAS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-mWnvu2X82Uhn6dYnreKHtb/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD ALBERT BALBAS**. Human view: https://whiteintel.dev/entity/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dccb3773-a41b-49ea-8ca5-7b9c7b5212e8._

_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"._