---
title: "John Stevens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd
json: https://whiteintel.dev/api/public/dossier/97563c73-8bb6-493f-ae81-d68ed2cc9cbd
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Stevens

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97563c73-8bb6-493f-ae81-d68ed2cc9cbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Stevens** — ICIJ Offshore Leaks · `icij:icijol-51972` — https://whiteintel.dev/entity/fe1b5e5e-a6f3-597b-a916-c997a8c322c5
- **John Stevens** — wikidata_pep · `wd:Q6259084` — https://whiteintel.dev/entity/5616da67-4054-5870-92d1-8344fe834997

## 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/5616da67-4054-5870-92d1-8344fe834997)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8df66113-210e-437d-b488-fe43a6de2fe5)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **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/Q6259084/

## 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 **John Stevens** — https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Stevens**. Human view: https://whiteintel.dev/entity/97563c73-8bb6-493f-ae81-d68ed2cc9cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/97563c73-8bb6-493f-ae81-d68ed2cc9cbd._

_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"._