---
title: "Frank P. Perretta — Ownership Dossier"
canonical: https://whiteintel.dev/entity/862f4f25-de8d-4c07-a0be-9757d3b5b00a
json: https://whiteintel.dev/api/public/dossier/862f4f25-de8d-4c07-a0be-9757d3b5b00a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Frank P. Perretta

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/862f4f25-de8d-4c07-a0be-9757d3b5b00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/862f4f25-de8d-4c07-a0be-9757d3b5b00a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-frank-p-perretta-34711-clermont/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frank P. Perretta**. Human view: https://whiteintel.dev/entity/862f4f25-de8d-4c07-a0be-9757d3b5b00a · Structured JSON: https://whiteintel.dev/api/public/dossier/862f4f25-de8d-4c07-a0be-9757d3b5b00a._

_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"._