---
title: "CRAIG DAVID DIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6752cb8-571e-46bb-8b75-516bf4dd654f
json: https://whiteintel.dev/api/public/dossier/b6752cb8-571e-46bb-8b75-516bf4dd654f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG DAVID DIMA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6752cb8-571e-46bb-8b75-516bf4dd654f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6752cb8-571e-46bb-8b75-516bf4dd654f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-08c1d894e12935b97a053c4b9289912ca86e9bb7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG DAVID DIMA**. Human view: https://whiteintel.dev/entity/b6752cb8-571e-46bb-8b75-516bf4dd654f · Structured JSON: https://whiteintel.dev/api/public/dossier/b6752cb8-571e-46bb-8b75-516bf4dd654f._

_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"._