---
title: "Joshua Ethan Scholnick — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7932ca3-c32a-4be4-81ae-6972b64dfc85
json: https://whiteintel.dev/api/public/dossier/b7932ca3-c32a-4be4-81ae-6972b64dfc85
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joshua Ethan Scholnick

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7932ca3-c32a-4be4-81ae-6972b64dfc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7932ca3-c32a-4be4-81ae-6972b64dfc85  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-3ae473f800047947b2e3fe43635c5128225ab487/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joshua Ethan Scholnick**. Human view: https://whiteintel.dev/entity/b7932ca3-c32a-4be4-81ae-6972b64dfc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7932ca3-c32a-4be4-81ae-6972b64dfc85._

_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"._