---
title: "CARUCCI WALTER P /NY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb758d0-4ecd-553a-949a-c0c63d70ed68
json: https://whiteintel.dev/api/public/dossier/3cb758d0-4ecd-553a-949a-c0c63d70ed68
identifier: sec:0001005385
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARUCCI WALTER P /NY

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001005385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cb758d0-4ecd-553a-949a-c0c63d70ed68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb758d0-4ecd-553a-949a-c0c63d70ed68  

## Ownership & control

### Holdings / subsidiaries

- **MORGAN GROUP HOLDING CO** (tenpercentownerother) — https://whiteintel.dev/entity/b32ab683-47e0-59be-9945-21c4a1f6ccd4
- **FCCC INC** (tenpercentowner) — https://whiteintel.dev/entity/b7800ab8-12f0-555d-abf6-e1f7b0c39ad5
- **WILSON BROTHERS** (tenpercentowner) — https://whiteintel.dev/entity/d465347d-b2fb-52ff-961d-aecc73953cca

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARUCCI WALTER P /NY** — https://whiteintel.dev/entity/3cb758d0-4ecd-553a-949a-c0c63d70ed68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARUCCI WALTER P /NY**. Human view: https://whiteintel.dev/entity/3cb758d0-4ecd-553a-949a-c0c63d70ed68 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb758d0-4ecd-553a-949a-c0c63d70ed68._

_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"._