---
title: "JOE DESOTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd
json: https://whiteintel.dev/api/public/dossier/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE DESOTO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-eb1f6b446a52e99f98412b6c19a1e8db8079a432/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE DESOTO**. Human view: https://whiteintel.dev/entity/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbf389e-cf9f-4fbe-9a8d-53b8ac7f17bd._

_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"._