---
title: "JOSEPH ANTHONY NEMEC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b7f054-197b-49e7-896f-3fc3de6bf8a2
json: https://whiteintel.dev/api/public/dossier/b9b7f054-197b-49e7-896f-3fc3de6bf8a2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ANTHONY NEMEC

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9b7f054-197b-49e7-896f-3fc3de6bf8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b7f054-197b-49e7-896f-3fc3de6bf8a2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-a4880e009158997015b8dfaabe2a50ca3ee2b3d9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ANTHONY NEMEC**. Human view: https://whiteintel.dev/entity/b9b7f054-197b-49e7-896f-3fc3de6bf8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b7f054-197b-49e7-896f-3fc3de6bf8a2._

_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"._