---
title: "ANTOINE NABIH SOUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8773351-103f-43e5-9c2d-cbbca46359a9
json: https://whiteintel.dev/api/public/dossier/e8773351-103f-43e5-9c2d-cbbca46359a9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE NABIH SOUMA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8773351-103f-43e5-9c2d-cbbca46359a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8773351-103f-43e5-9c2d-cbbca46359a9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-6096fbb25e8e828594a95cc27781b3ea7a477d6a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE NABIH SOUMA**. Human view: https://whiteintel.dev/entity/e8773351-103f-43e5-9c2d-cbbca46359a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8773351-103f-43e5-9c2d-cbbca46359a9._

_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"._