---
title: "DAPHNE JEAN-BAPTISTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba606f1f-60e2-49f7-8a84-eb156df58eed
json: https://whiteintel.dev/api/public/dossier/ba606f1f-60e2-49f7-8a84-eb156df58eed
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAPHNE JEAN-BAPTISTE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba606f1f-60e2-49f7-8a84-eb156df58eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba606f1f-60e2-49f7-8a84-eb156df58eed  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-a87f29c30cf28cc2c350a197e23c674f72a436ae/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAPHNE JEAN-BAPTISTE**. Human view: https://whiteintel.dev/entity/ba606f1f-60e2-49f7-8a84-eb156df58eed · Structured JSON: https://whiteintel.dev/api/public/dossier/ba606f1f-60e2-49f7-8a84-eb156df58eed._

_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"._