---
title: "Raymond Silva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4beaf94-77e7-49d5-a014-e2e168c2eda4
json: https://whiteintel.dev/api/public/dossier/f4beaf94-77e7-49d5-a014-e2e168c2eda4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raymond Silva

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4beaf94-77e7-49d5-a014-e2e168c2eda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4beaf94-77e7-49d5-a014-e2e168c2eda4  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-raymond-silva-01850-lowell/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Silva**. Human view: https://whiteintel.dev/entity/f4beaf94-77e7-49d5-a014-e2e168c2eda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4beaf94-77e7-49d5-a014-e2e168c2eda4._

_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"._