---
title: "MARIA BANTAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed006dc5-e1c8-4f7c-a034-99739eed0bf2
json: https://whiteintel.dev/api/public/dossier/ed006dc5-e1c8-4f7c-a034-99739eed0bf2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA BANTAYAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed006dc5-e1c8-4f7c-a034-99739eed0bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed006dc5-e1c8-4f7c-a034-99739eed0bf2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-5p9p7UhqQzCx2DBt6qjg8u/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BANTAYAN**. Human view: https://whiteintel.dev/entity/ed006dc5-e1c8-4f7c-a034-99739eed0bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed006dc5-e1c8-4f7c-a034-99739eed0bf2._

_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"._