---
title: "DJ and Associates, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc930f86-28ad-4ffe-96e3-7bfb86d56ded
json: https://whiteintel.dev/api/public/dossier/fc930f86-28ad-4ffe-96e3-7bfb86d56ded
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DJ and Associates, Inc.

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc930f86-28ad-4ffe-96e3-7bfb86d56ded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc930f86-28ad-4ffe-96e3-7bfb86d56ded  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-dj-and-associates-inc-33158-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DJ and Associates, Inc.**. Human view: https://whiteintel.dev/entity/fc930f86-28ad-4ffe-96e3-7bfb86d56ded · Structured JSON: https://whiteintel.dev/api/public/dossier/fc930f86-28ad-4ffe-96e3-7bfb86d56ded._

_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"._