---
title: "RONALD PAUL RAFALOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/972a14e3-e46f-49f2-b45a-ec48c75a8493
json: https://whiteintel.dev/api/public/dossier/972a14e3-e46f-49f2-b45a-ec48c75a8493
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD PAUL RAFALOFF

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/972a14e3-e46f-49f2-b45a-ec48c75a8493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/972a14e3-e46f-49f2-b45a-ec48c75a8493  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-59312c570b61a628881b171578a2993268b497aa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD PAUL RAFALOFF**. Human view: https://whiteintel.dev/entity/972a14e3-e46f-49f2-b45a-ec48c75a8493 · Structured JSON: https://whiteintel.dev/api/public/dossier/972a14e3-e46f-49f2-b45a-ec48c75a8493._

_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"._