---
title: "Stevens - Richard L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f7bb397-51e2-56ba-95ff-d8af1ce3132a
json: https://whiteintel.dev/api/public/dossier/7f7bb397-51e2-56ba-95ff-d8af1ce3132a
identifier: icij:icijol-80128120
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stevens - Richard L.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80128120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f7bb397-51e2-56ba-95ff-d8af1ce3132a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f7bb397-51e2-56ba-95ff-d8af1ce3132a  

## Ownership & control

### Holdings / subsidiaries

- **Santiago Oil Company** (vice-president of) — https://whiteintel.dev/entity/6e514275-8d3d-56e9-870b-cf7c773f2bb4
- **Santiago Pipelines Company** (vice-president of) — https://whiteintel.dev/entity/e0aae403-7088-53b7-b5fb-86ee3ef03e97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80128120

## 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 **Stevens - Richard L.** — https://whiteintel.dev/entity/7f7bb397-51e2-56ba-95ff-d8af1ce3132a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stevens - Richard L.**. Human view: https://whiteintel.dev/entity/7f7bb397-51e2-56ba-95ff-d8af1ce3132a · Structured JSON: https://whiteintel.dev/api/public/dossier/7f7bb397-51e2-56ba-95ff-d8af1ce3132a._

_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"._