---
title: "Stephanie Edmond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b532998-eece-4965-8a92-826de520f847
json: https://whiteintel.dev/api/public/dossier/1b532998-eece-4965-8a92-826de520f847
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephanie Edmond

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b532998-eece-4965-8a92-826de520f847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b532998-eece-4965-8a92-826de520f847  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/227fca4f-c3e7-4a7e-8748-0b9f5849cd7f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ccfe1783-c8c4-46a5-8241-129c399c491f)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-084bbd996ddd5565aa4e0e1b2ce3e6bffceb328f/

## 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 **Stephanie Edmond** — https://whiteintel.dev/entity/1b532998-eece-4965-8a92-826de520f847 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephanie Edmond**. Human view: https://whiteintel.dev/entity/1b532998-eece-4965-8a92-826de520f847 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b532998-eece-4965-8a92-826de520f847._

_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"._