---
title: "Cathy Torres — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea4cb71-5d55-42ff-88aa-06b5deabd6ff
json: https://whiteintel.dev/api/public/dossier/eea4cb71-5d55-42ff-88aa-06b5deabd6ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathy Torres

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eea4cb71-5d55-42ff-88aa-06b5deabd6ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea4cb71-5d55-42ff-88aa-06b5deabd6ff  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-5faaccccd48293ea5494f8a5771e958e35eca4c8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathy Torres**. Human view: https://whiteintel.dev/entity/eea4cb71-5d55-42ff-88aa-06b5deabd6ff · Structured JSON: https://whiteintel.dev/api/public/dossier/eea4cb71-5d55-42ff-88aa-06b5deabd6ff._

_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"._