---
title: "CRAIG L JOSEPHBERG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702
json: https://whiteintel.dev/api/public/dossier/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG L JOSEPHBERG

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-2e861b660af284cdfec2b52327310e6ed2df6487/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG L JOSEPHBERG**. Human view: https://whiteintel.dev/entity/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a6fe8fa-c15d-4ad5-bcdb-3f7d5c656702._

_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"._