---
title: "NICHOLAS ANTHONY BAUMGARTNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3251644-447d-41d9-bc48-9d13e5c4e5da
json: https://whiteintel.dev/api/public/dossier/a3251644-447d-41d9-bc48-9d13e5c4e5da
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS ANTHONY BAUMGARTNER

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3251644-447d-41d9-bc48-9d13e5c4e5da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3251644-447d-41d9-bc48-9d13e5c4e5da  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b4faf6cd00826ce292220f663d11f888fdb91588/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS ANTHONY BAUMGARTNER**. Human view: https://whiteintel.dev/entity/a3251644-447d-41d9-bc48-9d13e5c4e5da · Structured JSON: https://whiteintel.dev/api/public/dossier/a3251644-447d-41d9-bc48-9d13e5c4e5da._

_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"._