---
title: "Frank Scarafile — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf4fec5-31e1-4932-9ea4-4cabff757ff2
json: https://whiteintel.dev/api/public/dossier/8cf4fec5-31e1-4932-9ea4-4cabff757ff2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Frank Scarafile

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cf4fec5-31e1-4932-9ea4-4cabff757ff2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf4fec5-31e1-4932-9ea4-4cabff757ff2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-cf847526c7337b2c9ebb4524c65656c8393dc4e1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frank Scarafile**. Human view: https://whiteintel.dev/entity/8cf4fec5-31e1-4932-9ea4-4cabff757ff2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf4fec5-31e1-4932-9ea4-4cabff757ff2._

_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"._