---
title: "Magallan, Jr., Gregorio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef90400d-00a6-4fb1-9538-608d6d2ffb2b
json: https://whiteintel.dev/api/public/dossier/ef90400d-00a6-4fb1-9538-608d6d2ffb2b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Magallan, Jr., Gregorio

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef90400d-00a6-4fb1-9538-608d6d2ffb2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef90400d-00a6-4fb1-9538-608d6d2ffb2b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-33NoZd4nyzarieS6kpQ6Q6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Magallan, Jr., Gregorio**. Human view: https://whiteintel.dev/entity/ef90400d-00a6-4fb1-9538-608d6d2ffb2b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef90400d-00a6-4fb1-9538-608d6d2ffb2b._

_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"._