---
title: "STEPHEN CRAIG RICHMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b616aca1-e4d5-4384-9d41-cdf2de5d7389
json: https://whiteintel.dev/api/public/dossier/b616aca1-e4d5-4384-9d41-cdf2de5d7389
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CRAIG RICHMOND

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b616aca1-e4d5-4384-9d41-cdf2de5d7389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b616aca1-e4d5-4384-9d41-cdf2de5d7389  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-b47e2ed602d86bf05434147b243fa8c55cf4f8d9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CRAIG RICHMOND**. Human view: https://whiteintel.dev/entity/b616aca1-e4d5-4384-9d41-cdf2de5d7389 · Structured JSON: https://whiteintel.dev/api/public/dossier/b616aca1-e4d5-4384-9d41-cdf2de5d7389._

_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"._