---
title: "NESSIM ROUMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc231e6f-662c-474a-9d00-4e0f02dc1a94
json: https://whiteintel.dev/api/public/dossier/dc231e6f-662c-474a-9d00-4e0f02dc1a94
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NESSIM ROUMI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc231e6f-662c-474a-9d00-4e0f02dc1a94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc231e6f-662c-474a-9d00-4e0f02dc1a94  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-X8Eaf8DdvugJawsA628Gnn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESSIM ROUMI**. Human view: https://whiteintel.dev/entity/dc231e6f-662c-474a-9d00-4e0f02dc1a94 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc231e6f-662c-474a-9d00-4e0f02dc1a94._

_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"._