---
title: "GREGORY JAMES CONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10fca4b-4afe-4e89-877c-f4060daeb809
json: https://whiteintel.dev/api/public/dossier/d10fca4b-4afe-4e89-877c-f4060daeb809
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREGORY JAMES CONNELL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d10fca4b-4afe-4e89-877c-f4060daeb809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10fca4b-4afe-4e89-877c-f4060daeb809  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-e5f56dc30a6d13d7e7b715e4ae5db80485e27242/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGORY JAMES CONNELL**. Human view: https://whiteintel.dev/entity/d10fca4b-4afe-4e89-877c-f4060daeb809 · Structured JSON: https://whiteintel.dev/api/public/dossier/d10fca4b-4afe-4e89-877c-f4060daeb809._

_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"._