---
title: "JIMMY POMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be04e02c-0470-449b-97f2-d199b206be9d
json: https://whiteintel.dev/api/public/dossier/be04e02c-0470-449b-97f2-d199b206be9d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMMY POMA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be04e02c-0470-449b-97f2-d199b206be9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be04e02c-0470-449b-97f2-d199b206be9d  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-da8179573a749f777566b313e7c9bae16e8c8969/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY POMA**. Human view: https://whiteintel.dev/entity/be04e02c-0470-449b-97f2-d199b206be9d · Structured JSON: https://whiteintel.dev/api/public/dossier/be04e02c-0470-449b-97f2-d199b206be9d._

_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"._