---
title: "Steven Louis Kaplan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0792ee11-e02a-4680-85fb-0b90b4ea27ea
json: https://whiteintel.dev/api/public/dossier/0792ee11-e02a-4680-85fb-0b90b4ea27ea
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Steven Louis Kaplan

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0792ee11-e02a-4680-85fb-0b90b4ea27ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0792ee11-e02a-4680-85fb-0b90b4ea27ea  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-steven-louis-kaplan-tantallon-ns-canada-b0j3j/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Louis Kaplan**. Human view: https://whiteintel.dev/entity/0792ee11-e02a-4680-85fb-0b90b4ea27ea · Structured JSON: https://whiteintel.dev/api/public/dossier/0792ee11-e02a-4680-85fb-0b90b4ea27ea._

_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"._