---
title: "ANTHONY MARIO FAIOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de98fa27-c8a3-4d4b-b5aa-a409de831eae
json: https://whiteintel.dev/api/public/dossier/de98fa27-c8a3-4d4b-b5aa-a409de831eae
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MARIO FAIOLA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de98fa27-c8a3-4d4b-b5aa-a409de831eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de98fa27-c8a3-4d4b-b5aa-a409de831eae  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-e3e8ccfc2eb26b03bc1cd3fc7c4e669a7fcbef60/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MARIO FAIOLA**. Human view: https://whiteintel.dev/entity/de98fa27-c8a3-4d4b-b5aa-a409de831eae · Structured JSON: https://whiteintel.dev/api/public/dossier/de98fa27-c8a3-4d4b-b5aa-a409de831eae._

_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"._