---
title: "CASEY J HOUPT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197
json: https://whiteintel.dev/api/public/dossier/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASEY J HOUPT

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-casey-j-houpt-13865-windsor/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEY J HOUPT**. Human view: https://whiteintel.dev/entity/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197 · Structured JSON: https://whiteintel.dev/api/public/dossier/a475d9aa-e8fd-4ff3-bbca-5ba4d36cd197._

_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"._