---
title: "Medallion Asset Management LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb270da0-2b0e-47e2-a6bd-df3878367aa3
json: https://whiteintel.dev/api/public/dossier/eb270da0-2b0e-47e2-a6bd-df3878367aa3
risk: High
source: WhiteIntel corporate-ownership graph
---

# Medallion Asset Management LLC

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb270da0-2b0e-47e2-a6bd-df3878367aa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb270da0-2b0e-47e2-a6bd-df3878367aa3  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-f28df156fdf2cef6a3114e4f2682fb41dfb6e9d2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Medallion Asset Management LLC**. Human view: https://whiteintel.dev/entity/eb270da0-2b0e-47e2-a6bd-df3878367aa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb270da0-2b0e-47e2-a6bd-df3878367aa3._

_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"._