---
title: "John Stevens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18c092d9-8c38-561a-bcc2-bfb690220bef
json: https://whiteintel.dev/api/public/dossier/18c092d9-8c38-561a-bcc2-bfb690220bef
identifier: oo-person:GB-COH-PER-12848492-4sipOH70QSlexBXXGHp_5vxx85Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Stevens

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12848492-4sipOH70QSlexBXXGHp_5vxx85Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18c092d9-8c38-561a-bcc2-bfb690220bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18c092d9-8c38-561a-bcc2-bfb690220bef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Stevens** — OpenOwnership · `oo-person:GB-COH-PER-11857367-2xY91zToWKq2ei1tkQWmwk0TOQo` — https://whiteintel.dev/entity/561922f3-81c4-565b-a1cd-6e9266edbd0e
- **John Stevens** — source · `psc:3qYRyzSRU_er9cHKkEdKhYmat6I` — https://whiteintel.dev/entity/93f22fb7-b9e4-41b6-9628-397d0a52ef0e
- **John Stevens** — source · `psc:UtbvLNbB-9DBOe-ZBsK5Aigqoc0` — https://whiteintel.dev/entity/a3bc16d4-3882-4f56-b5bb-999bb1def92e
- **John Stevens** — source · `psc:CnqXy2NaLeH4qUhQ7s9e5SSQ1_w` — https://whiteintel.dev/entity/4e4ad4c1-ae11-4767-a33e-9e3132ff555c
- **John Stevens** — source · `psc:rlSABeVXN7NBTEe8bOlteFAvTe0` — https://whiteintel.dev/entity/6aadeee6-861e-4e6a-b03b-60a19d8cf433
- **John Stevens** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8df66113-210e-437d-b488-fe43a6de2fe5
- **John Stevens** — OpenOwnership · `oo-person:GB-COH-PER-12591731-rlSABeVXN7NBTEe8bOlteFAvTe0` — https://whiteintel.dev/entity/b2aa7368-9623-54ab-8c7c-5bcd122b87b4
- **John Stevens** — source · `psc:2xY91zToWKq2ei1tkQWmwk0TOQo` — https://whiteintel.dev/entity/f20a253e-51be-4c34-ba1c-5b18f2752dae
- **John Stevens** — source · `psc:4sipOH70QSlexBXXGHp_5vxx85Y` — https://whiteintel.dev/entity/fab2a1db-8cc6-428a-afac-99333579932f
- **John Stevens** — source · `psc:suzd3As_NtiCj3W4oO--2YzUZ-M` — https://whiteintel.dev/entity/da3a029d-9adc-4032-a673-928d4c047e3c

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5616da67-4054-5870-92d1-8344fe834997)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8df66113-210e-437d-b488-fe43a6de2fe5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **John Stevens** — https://whiteintel.dev/entity/18c092d9-8c38-561a-bcc2-bfb690220bef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Stevens**. Human view: https://whiteintel.dev/entity/18c092d9-8c38-561a-bcc2-bfb690220bef · Structured JSON: https://whiteintel.dev/api/public/dossier/18c092d9-8c38-561a-bcc2-bfb690220bef._

_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"._