---
title: "Steven Oppenheim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e0218c-0727-4d3e-8f53-bdad160c5e32
json: https://whiteintel.dev/api/public/dossier/40e0218c-0727-4d3e-8f53-bdad160c5e32
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Steven Oppenheim

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40e0218c-0727-4d3e-8f53-bdad160c5e32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e0218c-0727-4d3e-8f53-bdad160c5e32  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-MBMRDs62KwBKE3JdFqF6Zi/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Oppenheim**. Human view: https://whiteintel.dev/entity/40e0218c-0727-4d3e-8f53-bdad160c5e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e0218c-0727-4d3e-8f53-bdad160c5e32._

_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"._