---
title: "Steven J. Caine — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a8a4c17-2fc2-41cf-baee-606ae1dab84c
json: https://whiteintel.dev/api/public/dossier/6a8a4c17-2fc2-41cf-baee-606ae1dab84c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Steven J. Caine

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a8a4c17-2fc2-41cf-baee-606ae1dab84c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a8a4c17-2fc2-41cf-baee-606ae1dab84c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-steven-j-caine-37743-greenville/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven J. Caine**. Human view: https://whiteintel.dev/entity/6a8a4c17-2fc2-41cf-baee-606ae1dab84c · Structured JSON: https://whiteintel.dev/api/public/dossier/6a8a4c17-2fc2-41cf-baee-606ae1dab84c._

_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"._