---
title: "LIONEL G CAVALLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a
json: https://whiteintel.dev/api/public/dossier/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIONEL G CAVALLINI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-lionel-g-cavallini-33563-plant-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONEL G CAVALLINI**. Human view: https://whiteintel.dev/entity/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1319fb-28d8-4edb-b3fd-cbde458c5b8a._

_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"._