---
title: "DOUGLAS ANTHONY LEONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58c6085e-3bc4-40ac-9d2e-96aaff0195f1
json: https://whiteintel.dev/api/public/dossier/58c6085e-3bc4-40ac-9d2e-96aaff0195f1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOUGLAS ANTHONY LEONE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58c6085e-3bc4-40ac-9d2e-96aaff0195f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58c6085e-3bc4-40ac-9d2e-96aaff0195f1  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-bccfd3e2ef20d44b0681a0e8898ef8f45be405fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOUGLAS ANTHONY LEONE**. Human view: https://whiteintel.dev/entity/58c6085e-3bc4-40ac-9d2e-96aaff0195f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/58c6085e-3bc4-40ac-9d2e-96aaff0195f1._

_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"._