---
title: "TONY A. KASSAEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcefc335-e4cc-4283-beaf-81b8e9f01a30
json: https://whiteintel.dev/api/public/dossier/bcefc335-e4cc-4283-beaf-81b8e9f01a30
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONY A. KASSAEI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcefc335-e4cc-4283-beaf-81b8e9f01a30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcefc335-e4cc-4283-beaf-81b8e9f01a30  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-fb970e63e3035f412292fbb5173aac248422a0ba/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY A. KASSAEI**. Human view: https://whiteintel.dev/entity/bcefc335-e4cc-4283-beaf-81b8e9f01a30 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcefc335-e4cc-4283-beaf-81b8e9f01a30._

_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"._