---
title: "DAVID ANGELO MALTESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0e37e3f-c808-4172-925e-ddbb5d345e32
json: https://whiteintel.dev/api/public/dossier/d0e37e3f-c808-4172-925e-ddbb5d345e32
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID ANGELO MALTESE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0e37e3f-c808-4172-925e-ddbb5d345e32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0e37e3f-c808-4172-925e-ddbb5d345e32  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-4cd7b4acaf026e7ddaccc5095deed00e50d38209/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ANGELO MALTESE**. Human view: https://whiteintel.dev/entity/d0e37e3f-c808-4172-925e-ddbb5d345e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0e37e3f-c808-4172-925e-ddbb5d345e32._

_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"._