---
title: "ROYCE JOSEPH RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff
json: https://whiteintel.dev/api/public/dossier/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROYCE JOSEPH RAYMOND

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-da083da953aa925729d8d80287b2916b5bdc6289/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYCE JOSEPH RAYMOND**. Human view: https://whiteintel.dev/entity/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/aa217eee-8e90-4ad5-91c3-4de9ebadf2ff._

_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"._