---
title: "Stephan R. Levy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1df9e95-75f1-484d-b4e8-b2f9296039ed
json: https://whiteintel.dev/api/public/dossier/d1df9e95-75f1-484d-b4e8-b2f9296039ed
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stephan R. Levy

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1df9e95-75f1-484d-b4e8-b2f9296039ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1df9e95-75f1-484d-b4e8-b2f9296039ed  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-384838b9b1114a22a8117161913020d53c04aaa3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephan R. Levy**. Human view: https://whiteintel.dev/entity/d1df9e95-75f1-484d-b4e8-b2f9296039ed · Structured JSON: https://whiteintel.dev/api/public/dossier/d1df9e95-75f1-484d-b4e8-b2f9296039ed._

_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"._