---
title: "PETER J MORENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca64d763-d518-4746-ae5e-bbfa4b344e85
json: https://whiteintel.dev/api/public/dossier/ca64d763-d518-4746-ae5e-bbfa4b344e85
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER J MORENA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca64d763-d518-4746-ae5e-bbfa4b344e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca64d763-d518-4746-ae5e-bbfa4b344e85  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-fc6c7ec5fb20dbf7b3903583299b43c867cfafdf/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER J MORENA**. Human view: https://whiteintel.dev/entity/ca64d763-d518-4746-ae5e-bbfa4b344e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca64d763-d518-4746-ae5e-bbfa4b344e85._

_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"._