---
title: "John Grimaldi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f82643c-a7fe-40b3-baa2-e9570db6901f
json: https://whiteintel.dev/api/public/dossier/0f82643c-a7fe-40b3-baa2-e9570db6901f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Grimaldi

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f82643c-a7fe-40b3-baa2-e9570db6901f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f82643c-a7fe-40b3-baa2-e9570db6901f  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/61ada893-1d95-488c-94c9-52adc7b146a3)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-john-grimaldi-11755-lake-george/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Grimaldi**. Human view: https://whiteintel.dev/entity/0f82643c-a7fe-40b3-baa2-e9570db6901f · Structured JSON: https://whiteintel.dev/api/public/dossier/0f82643c-a7fe-40b3-baa2-e9570db6901f._

_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"._