---
title: "ROBERT ANTHONY DIMINICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a77e9c-4e7f-4765-9605-41f6d96ef7ba
json: https://whiteintel.dev/api/public/dossier/00a77e9c-4e7f-4765-9605-41f6d96ef7ba
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT ANTHONY DIMINICO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00a77e9c-4e7f-4765-9605-41f6d96ef7ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a77e9c-4e7f-4765-9605-41f6d96ef7ba  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-fc30d150fdb0212698d532205e24912dbfca02cd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT ANTHONY DIMINICO**. Human view: https://whiteintel.dev/entity/00a77e9c-4e7f-4765-9605-41f6d96ef7ba · Structured JSON: https://whiteintel.dev/api/public/dossier/00a77e9c-4e7f-4765-9605-41f6d96ef7ba._

_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"._