---
title: "LONNIE RICHARD SHUPAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24e1c39f-e4cd-4092-9c09-130b2cc42970
json: https://whiteintel.dev/api/public/dossier/24e1c39f-e4cd-4092-9c09-130b2cc42970
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LONNIE RICHARD SHUPAK

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24e1c39f-e4cd-4092-9c09-130b2cc42970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24e1c39f-e4cd-4092-9c09-130b2cc42970  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-d07b86ace34bb2b8814d1fd353ec90013d2a26ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONNIE RICHARD SHUPAK**. Human view: https://whiteintel.dev/entity/24e1c39f-e4cd-4092-9c09-130b2cc42970 · Structured JSON: https://whiteintel.dev/api/public/dossier/24e1c39f-e4cd-4092-9c09-130b2cc42970._

_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"._