---
title: "Dean Holt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435
json: https://whiteintel.dev/api/public/dossier/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dean Holt

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/7d30130b-2b71-49a7-87e3-da7cbec8ff66)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-dean-holt-84321-logan/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dean Holt**. Human view: https://whiteintel.dev/entity/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b002c0b-5fa9-4c4f-9bb6-e2bca4636435._

_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"._