---
title: "Marlene McNeil Morales — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec021ffa-64f4-4de7-86c0-ee71c616fede
json: https://whiteintel.dev/api/public/dossier/ec021ffa-64f4-4de7-86c0-ee71c616fede
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Marlene McNeil Morales

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec021ffa-64f4-4de7-86c0-ee71c616fede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec021ffa-64f4-4de7-86c0-ee71c616fede  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jmn5Zfan7g4uPj7MmxQipx/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marlene McNeil Morales**. Human view: https://whiteintel.dev/entity/ec021ffa-64f4-4de7-86c0-ee71c616fede · Structured JSON: https://whiteintel.dev/api/public/dossier/ec021ffa-64f4-4de7-86c0-ee71c616fede._

_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"._