---
title: "Steven Lawrence Katz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d2fd4eb-69b8-419c-93b4-04d5529939f1
json: https://whiteintel.dev/api/public/dossier/9d2fd4eb-69b8-419c-93b4-04d5529939f1
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Steven Lawrence Katz

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d2fd4eb-69b8-419c-93b4-04d5529939f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d2fd4eb-69b8-419c-93b4-04d5529939f1  

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-6ab93d10a39ebdd82f5490b9c5b0f19cfad27e81/

## 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 **Steven Lawrence Katz** — https://whiteintel.dev/entity/9d2fd4eb-69b8-419c-93b4-04d5529939f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Steven Lawrence Katz**. Human view: https://whiteintel.dev/entity/9d2fd4eb-69b8-419c-93b4-04d5529939f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d2fd4eb-69b8-419c-93b4-04d5529939f1._

_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"._