---
title: "JOHN FITZGERALD FAILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbac8d8-bdf4-4af6-84ab-0636ace481a5
json: https://whiteintel.dev/api/public/dossier/ccbac8d8-bdf4-4af6-84ab-0636ace481a5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FITZGERALD FAILLA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccbac8d8-bdf4-4af6-84ab-0636ace481a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbac8d8-bdf4-4af6-84ab-0636ace481a5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-503ba9506264f21302e98c8ab088cfd68f3cfde8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FITZGERALD FAILLA**. Human view: https://whiteintel.dev/entity/ccbac8d8-bdf4-4af6-84ab-0636ace481a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbac8d8-bdf4-4af6-84ab-0636ace481a5._

_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"._