---
title: "Kevin Mahler — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6bd24a-1de9-49cc-aed6-e2da8e503673
json: https://whiteintel.dev/api/public/dossier/cd6bd24a-1de9-49cc-aed6-e2da8e503673
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kevin Mahler

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd6bd24a-1de9-49cc-aed6-e2da8e503673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6bd24a-1de9-49cc-aed6-e2da8e503673  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/86fab0c8-572e-40b8-ae3e-ea4bb518e343)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-nVhrZiyhq2DynypJVct983/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Mahler**. Human view: https://whiteintel.dev/entity/cd6bd24a-1de9-49cc-aed6-e2da8e503673 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6bd24a-1de9-49cc-aed6-e2da8e503673._

_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"._