---
title: "Richard L. Nevis II — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe
json: https://whiteintel.dev/api/public/dossier/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Richard L. Nevis II

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-FAwSPFxgnRhMjMVi7L2rSk/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard L. Nevis II**. Human view: https://whiteintel.dev/entity/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe · Structured JSON: https://whiteintel.dev/api/public/dossier/2c49f8ca-b59b-4162-bb83-3d3e80b3a9fe._

_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"._