---
title: "STEVEN LEE DUNPHY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13014232-d1dc-412a-9261-fe930dad1196
json: https://whiteintel.dev/api/public/dossier/13014232-d1dc-412a-9261-fe930dad1196
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN LEE DUNPHY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13014232-d1dc-412a-9261-fe930dad1196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13014232-d1dc-412a-9261-fe930dad1196  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-H32ugwh4Wd4CNYgntMassh/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN LEE DUNPHY**. Human view: https://whiteintel.dev/entity/13014232-d1dc-412a-9261-fe930dad1196 · Structured JSON: https://whiteintel.dev/api/public/dossier/13014232-d1dc-412a-9261-fe930dad1196._

_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"._