---
title: "PATRICK LEE PERALES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecb896a5-0ff5-4369-be08-c391f2f004d7
json: https://whiteintel.dev/api/public/dossier/ecb896a5-0ff5-4369-be08-c391f2f004d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK LEE PERALES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecb896a5-0ff5-4369-be08-c391f2f004d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecb896a5-0ff5-4369-be08-c391f2f004d7  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5a2a1265819eb70d84f8b05205735010c14e8219/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK LEE PERALES**. Human view: https://whiteintel.dev/entity/ecb896a5-0ff5-4369-be08-c391f2f004d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecb896a5-0ff5-4369-be08-c391f2f004d7._

_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"._