---
title: "Cristina Sabengsy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7365bfd-e2fe-4957-a786-9d1fe2f81bae
json: https://whiteintel.dev/api/public/dossier/f7365bfd-e2fe-4957-a786-9d1fe2f81bae
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cristina Sabengsy

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7365bfd-e2fe-4957-a786-9d1fe2f81bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7365bfd-e2fe-4957-a786-9d1fe2f81bae  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-afebd2405b24e6718dc28e113d5e6dee9ce0f141/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cristina Sabengsy**. Human view: https://whiteintel.dev/entity/f7365bfd-e2fe-4957-a786-9d1fe2f81bae · Structured JSON: https://whiteintel.dev/api/public/dossier/f7365bfd-e2fe-4957-a786-9d1fe2f81bae._

_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"._