---
title: "Demetrius E. Carassavas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/317eeda2-9ddf-470b-b2da-43589d3f441b
json: https://whiteintel.dev/api/public/dossier/317eeda2-9ddf-470b-b2da-43589d3f441b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demetrius E. Carassavas

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/317eeda2-9ddf-470b-b2da-43589d3f441b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/317eeda2-9ddf-470b-b2da-43589d3f441b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-demetrius-e-carassavas-12466-saratoga-spring/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demetrius E. Carassavas**. Human view: https://whiteintel.dev/entity/317eeda2-9ddf-470b-b2da-43589d3f441b · Structured JSON: https://whiteintel.dev/api/public/dossier/317eeda2-9ddf-470b-b2da-43589d3f441b._

_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"._