---
title: "PETER J RICCIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a4e2fed-842b-41c7-9172-7e30caac71f2
json: https://whiteintel.dev/api/public/dossier/3a4e2fed-842b-41c7-9172-7e30caac71f2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER J RICCIO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a4e2fed-842b-41c7-9172-7e30caac71f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a4e2fed-842b-41c7-9172-7e30caac71f2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-TKPUtyyeGRC6JTmPix7uJG/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER J RICCIO**. Human view: https://whiteintel.dev/entity/3a4e2fed-842b-41c7-9172-7e30caac71f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a4e2fed-842b-41c7-9172-7e30caac71f2._

_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"._