---
title: "LISSETTE BORGES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5b604d-d286-4154-9fc0-7fdb74af4968
json: https://whiteintel.dev/api/public/dossier/dd5b604d-d286-4154-9fc0-7fdb74af4968
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LISSETTE BORGES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd5b604d-d286-4154-9fc0-7fdb74af4968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5b604d-d286-4154-9fc0-7fdb74af4968  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-lissette-borges-33101-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LISSETTE BORGES**. Human view: https://whiteintel.dev/entity/dd5b604d-d286-4154-9fc0-7fdb74af4968 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5b604d-d286-4154-9fc0-7fdb74af4968._

_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"._