---
title: "Stephen J. Balsam — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97bb223-e04e-4b64-b164-c05b9b426d1c
json: https://whiteintel.dev/api/public/dossier/c97bb223-e04e-4b64-b164-c05b9b426d1c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephen J. Balsam

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c97bb223-e04e-4b64-b164-c05b9b426d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97bb223-e04e-4b64-b164-c05b9b426d1c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-stephen-j-balsam-05401-burlington/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen J. Balsam**. Human view: https://whiteintel.dev/entity/c97bb223-e04e-4b64-b164-c05b9b426d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/c97bb223-e04e-4b64-b164-c05b9b426d1c._

_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"._