---
title: "DRUMOND RICARDO ROBY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac
json: https://whiteintel.dev/api/public/dossier/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DRUMOND RICARDO ROBY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-fa5b8f927f913c786df562762e063206219652f1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRUMOND RICARDO ROBY**. Human view: https://whiteintel.dev/entity/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac · Structured JSON: https://whiteintel.dev/api/public/dossier/6680e4d8-34ef-4ef7-b7d1-dcbf952628ac._

_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"._