---
title: "PASQUALE DETURSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f20d8f1b-59bf-4e88-a39d-7e3680d95131
json: https://whiteintel.dev/api/public/dossier/f20d8f1b-59bf-4e88-a39d-7e3680d95131
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PASQUALE DETURSI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f20d8f1b-59bf-4e88-a39d-7e3680d95131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f20d8f1b-59bf-4e88-a39d-7e3680d95131  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-980bf3fca1f18db14adc8a69d20675b40088ca7a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASQUALE DETURSI**. Human view: https://whiteintel.dev/entity/f20d8f1b-59bf-4e88-a39d-7e3680d95131 · Structured JSON: https://whiteintel.dev/api/public/dossier/f20d8f1b-59bf-4e88-a39d-7e3680d95131._

_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"._