---
title: "KEVIN JORDAN AXEL GUIAVARCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78bea92-421b-5652-aef3-437ebe5c63bd
json: https://whiteintel.dev/api/public/dossier/a78bea92-421b-5652-aef3-437ebe5c63bd
identifier: un:6908421
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN JORDAN AXEL GUIAVARCH

**Type:** Person  
**Identifier:** `un:6908421`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a78bea92-421b-5652-aef3-437ebe5c63bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78bea92-421b-5652-aef3-437ebe5c63bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVIN JORDAN AXEL GUIAVARCH** — uk_ofsi · `uk:13138` — https://whiteintel.dev/entity/e97e0149-66e0-507e-98ff-bf594f84ac29
- **Kevin Jordan Axel Guiavarch** — eu_fsf · `eu:7486` — https://whiteintel.dev/entity/229e07a4-f45f-5e2d-82a3-b19bfd314f38

## 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.

- **SANCTIONED** — [EU sanctions listing: Kevin Jordan Axel Guiavarch](https://whiteintel.dev/entity/229e07a4-f45f-5e2d-82a3-b19bfd314f38)
- **SANCTIONED** — [UK OFSI sanctions listing: KEVIN JORDAN AXEL GUIAVARCH](https://whiteintel.dev/entity/e97e0149-66e0-507e-98ff-bf594f84ac29)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Kevin Jordan Axel Guiavarch (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: KEVIN JORDAN AXEL GUIAVARCH
- **SANCTIONED** (High): UK OFSI sanctions listing: KEVIN JORDAN AXEL GUIAVARCH (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN JORDAN AXEL GUIAVARCH**. Human view: https://whiteintel.dev/entity/a78bea92-421b-5652-aef3-437ebe5c63bd · Structured JSON: https://whiteintel.dev/api/public/dossier/a78bea92-421b-5652-aef3-437ebe5c63bd._

_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"._