---
title: "KEVIN GERALD KOLZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e98d42-69f4-4089-9751-8467eb40fec0
json: https://whiteintel.dev/api/public/dossier/b4e98d42-69f4-4089-9751-8467eb40fec0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN GERALD KOLZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e98d42-69f4-4089-9751-8467eb40fec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e98d42-69f4-4089-9751-8467eb40fec0  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-15c3a0437f17805c3b940e44d28d3e1ac60d2bb4/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN GERALD KOLZ**. Human view: https://whiteintel.dev/entity/b4e98d42-69f4-4089-9751-8467eb40fec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e98d42-69f4-4089-9751-8467eb40fec0._

_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"._