---
title: "OSI TREVOR ISAACS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdc7557-ab10-44bb-b0b7-767ceeec97db
json: https://whiteintel.dev/api/public/dossier/ffdc7557-ab10-44bb-b0b7-767ceeec97db
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSI TREVOR ISAACS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffdc7557-ab10-44bb-b0b7-767ceeec97db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdc7557-ab10-44bb-b0b7-767ceeec97db  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-67090e87135cc14bcf36ae365663fa6d1d39ff38/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSI TREVOR ISAACS**. Human view: https://whiteintel.dev/entity/ffdc7557-ab10-44bb-b0b7-767ceeec97db · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdc7557-ab10-44bb-b0b7-767ceeec97db._

_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"._