---
title: "NICHOLAS P BENTIVEGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3f91ab-9e1f-45cb-9da5-8422cb2476da
json: https://whiteintel.dev/api/public/dossier/df3f91ab-9e1f-45cb-9da5-8422cb2476da
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS P BENTIVEGNA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df3f91ab-9e1f-45cb-9da5-8422cb2476da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3f91ab-9e1f-45cb-9da5-8422cb2476da  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-9212308cdb240a108d9aea2f61514d30f5d01fcd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS P BENTIVEGNA**. Human view: https://whiteintel.dev/entity/df3f91ab-9e1f-45cb-9da5-8422cb2476da · Structured JSON: https://whiteintel.dev/api/public/dossier/df3f91ab-9e1f-45cb-9da5-8422cb2476da._

_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"._