---
title: "DANNY STEVENS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b03e49a1-e49a-4311-829b-bae6b61e8f50
json: https://whiteintel.dev/api/public/dossier/b03e49a1-e49a-4311-829b-bae6b61e8f50
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANNY STEVENS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b03e49a1-e49a-4311-829b-bae6b61e8f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b03e49a1-e49a-4311-829b-bae6b61e8f50  

## Risk signals

- **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/usplum-6544ccd40e3531e50d424df995908e5f2d86c0d6/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY STEVENS**. Human view: https://whiteintel.dev/entity/b03e49a1-e49a-4311-829b-bae6b61e8f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/b03e49a1-e49a-4311-829b-bae6b61e8f50._

_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"._