---
title: "ANTHONY ALBANESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8270c4-e052-487a-8173-c7a3fbffaa46
json: https://whiteintel.dev/api/public/dossier/6d8270c4-e052-487a-8173-c7a3fbffaa46
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY ALBANESE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d8270c4-e052-487a-8173-c7a3fbffaa46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8270c4-e052-487a-8173-c7a3fbffaa46  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/77a823c6-a30d-456e-838e-80f72692cf31)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-anthony-albanese-11232-brooklyn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY ALBANESE**. Human view: https://whiteintel.dev/entity/6d8270c4-e052-487a-8173-c7a3fbffaa46 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8270c4-e052-487a-8173-c7a3fbffaa46._

_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"._