---
title: "RONALD MARK SUSSMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3f5171-e272-4cc7-819d-7b7733006cb7
json: https://whiteintel.dev/api/public/dossier/ea3f5171-e272-4cc7-819d-7b7733006cb7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD MARK SUSSMAN

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea3f5171-e272-4cc7-819d-7b7733006cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3f5171-e272-4cc7-819d-7b7733006cb7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-230da88b122b757290c5da4d761e7ba97d6e0669/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD MARK SUSSMAN**. Human view: https://whiteintel.dev/entity/ea3f5171-e272-4cc7-819d-7b7733006cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3f5171-e272-4cc7-819d-7b7733006cb7._

_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"._