---
title: "JACQUELINE ALAIMO LUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7
json: https://whiteintel.dev/api/public/dossier/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JACQUELINE ALAIMO LUCA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jacqueline-alaimo-luca-28787-weaverville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACQUELINE ALAIMO LUCA**. Human view: https://whiteintel.dev/entity/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/561bcd75-ff1a-4f2f-b8e6-8b6b1aacd2d7._

_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"._