---
title: "DELFIN JOAQUIN PARIS, III — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b61fa69f-0631-4cea-b102-e34f3645b07e
json: https://whiteintel.dev/api/public/dossier/b61fa69f-0631-4cea-b102-e34f3645b07e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELFIN JOAQUIN PARIS, III

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b61fa69f-0631-4cea-b102-e34f3645b07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b61fa69f-0631-4cea-b102-e34f3645b07e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-4b144d2e416f59c2806ba4f149545b357c0901cc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELFIN JOAQUIN PARIS, III**. Human view: https://whiteintel.dev/entity/b61fa69f-0631-4cea-b102-e34f3645b07e · Structured JSON: https://whiteintel.dev/api/public/dossier/b61fa69f-0631-4cea-b102-e34f3645b07e._

_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"._