---
title: "FERNANDO CORCUCHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb10da4-eba0-422e-8540-b018bcfdee9d
json: https://whiteintel.dev/api/public/dossier/5eb10da4-eba0-422e-8540-b018bcfdee9d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERNANDO CORCUCHIA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5eb10da4-eba0-422e-8540-b018bcfdee9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb10da4-eba0-422e-8540-b018bcfdee9d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-4ef628a396000ef7a1543c554f7de95bd4d7fb3c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO CORCUCHIA**. Human view: https://whiteintel.dev/entity/5eb10da4-eba0-422e-8540-b018bcfdee9d · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb10da4-eba0-422e-8540-b018bcfdee9d._

_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"._