---
title: "DAVID MICHAEL ISABELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce28b7ff-4e1f-4a47-86b5-6f73fa017358
json: https://whiteintel.dev/api/public/dossier/ce28b7ff-4e1f-4a47-86b5-6f73fa017358
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MICHAEL ISABELLA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce28b7ff-4e1f-4a47-86b5-6f73fa017358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce28b7ff-4e1f-4a47-86b5-6f73fa017358  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-12f55fa71001121f010f447ffdc69cd7c4213ff1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MICHAEL ISABELLA**. Human view: https://whiteintel.dev/entity/ce28b7ff-4e1f-4a47-86b5-6f73fa017358 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce28b7ff-4e1f-4a47-86b5-6f73fa017358._

_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"._