---
title: "KEVIN MARTIN CUMMINGS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24c54c90-df6d-49ea-9c2b-c08ffe010684
json: https://whiteintel.dev/api/public/dossier/24c54c90-df6d-49ea-9c2b-c08ffe010684
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN MARTIN CUMMINGS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24c54c90-df6d-49ea-9c2b-c08ffe010684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24c54c90-df6d-49ea-9c2b-c08ffe010684  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kevin-martin-cummings-79720-big-spring/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MARTIN CUMMINGS**. Human view: https://whiteintel.dev/entity/24c54c90-df6d-49ea-9c2b-c08ffe010684 · Structured JSON: https://whiteintel.dev/api/public/dossier/24c54c90-df6d-49ea-9c2b-c08ffe010684._

_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"._