---
title: "ANTHONY P LE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2252ccdd-44ea-4c35-bf8a-67ec7142ba31
json: https://whiteintel.dev/api/public/dossier/2252ccdd-44ea-4c35-bf8a-67ec7142ba31
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY P LE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2252ccdd-44ea-4c35-bf8a-67ec7142ba31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2252ccdd-44ea-4c35-bf8a-67ec7142ba31  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-c9a172d82d5c457d8dc79bc52f0dabd47becdb7c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY P LE**. Human view: https://whiteintel.dev/entity/2252ccdd-44ea-4c35-bf8a-67ec7142ba31 · Structured JSON: https://whiteintel.dev/api/public/dossier/2252ccdd-44ea-4c35-bf8a-67ec7142ba31._

_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"._