---
title: "ANTHONY RALPH CARDINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/990c8f6b-156c-4f88-9b3b-e1f2470b5bca
json: https://whiteintel.dev/api/public/dossier/990c8f6b-156c-4f88-9b3b-e1f2470b5bca
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY RALPH CARDINO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/990c8f6b-156c-4f88-9b3b-e1f2470b5bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/990c8f6b-156c-4f88-9b3b-e1f2470b5bca  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-0beb78b40f3c30ed7940a5b202afeffc329a1976/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY RALPH CARDINO**. Human view: https://whiteintel.dev/entity/990c8f6b-156c-4f88-9b3b-e1f2470b5bca · Structured JSON: https://whiteintel.dev/api/public/dossier/990c8f6b-156c-4f88-9b3b-e1f2470b5bca._

_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"._