---
title: "Steve Hall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d691758-7051-4e8a-aec0-bf456955ef2a
json: https://whiteintel.dev/api/public/dossier/4d691758-7051-4e8a-aec0-bf456955ef2a
identifier: psc:RcwyM6gfGEoHpRX8tvX65rGVqZc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Steve Hall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:RcwyM6gfGEoHpRX8tvX65rGVqZc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d691758-7051-4e8a-aec0-bf456955ef2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d691758-7051-4e8a-aec0-bf456955ef2a  

## 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/80e8dbb4-3a3d-466b-a1e5-98f948e406eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c2afca1-d8be-551f-b2ce-7f72f00612b5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/92eb85c8-7e56-4c78-b463-96fbddef8d26)

## 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 **Steve Hall** — https://whiteintel.dev/entity/4d691758-7051-4e8a-aec0-bf456955ef2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steve Hall**. Human view: https://whiteintel.dev/entity/4d691758-7051-4e8a-aec0-bf456955ef2a · Structured JSON: https://whiteintel.dev/api/public/dossier/4d691758-7051-4e8a-aec0-bf456955ef2a._

_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"._