---
title: "DANA NILES FRANKFORT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/509ac08a-7ac2-427d-b445-e15cea887033
json: https://whiteintel.dev/api/public/dossier/509ac08a-7ac2-427d-b445-e15cea887033
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANA NILES FRANKFORT

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/509ac08a-7ac2-427d-b445-e15cea887033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/509ac08a-7ac2-427d-b445-e15cea887033  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f6f92d42fa37514d7b23595580b78e8f8293993c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANA NILES FRANKFORT**. Human view: https://whiteintel.dev/entity/509ac08a-7ac2-427d-b445-e15cea887033 · Structured JSON: https://whiteintel.dev/api/public/dossier/509ac08a-7ac2-427d-b445-e15cea887033._

_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"._