---
title: "RICHARD TOTOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe
json: https://whiteintel.dev/api/public/dossier/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD TOTOY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f0cc86882de3f57a278064f82aab630c07be29e5/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD TOTOY**. Human view: https://whiteintel.dev/entity/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1526e0-79ea-4b7b-bc9c-a0f76bbf6fbe._

_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"._