---
title: "DEBORAH STEPHENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47ad885c-b9fc-4072-bcf5-992d93efbf4e
json: https://whiteintel.dev/api/public/dossier/47ad885c-b9fc-4072-bcf5-992d93efbf4e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEBORAH STEPHENS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47ad885c-b9fc-4072-bcf5-992d93efbf4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47ad885c-b9fc-4072-bcf5-992d93efbf4e  

## 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/dc647a5d-4df2-47b2-9048-f8580b21adf7)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-daded2dcc15c95addcd70618031b7e6cb6795aea/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBORAH STEPHENS**. Human view: https://whiteintel.dev/entity/47ad885c-b9fc-4072-bcf5-992d93efbf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/47ad885c-b9fc-4072-bcf5-992d93efbf4e._

_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"._