---
title: "Stevenson, John B. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8727018-d5c1-4587-a5ee-3fe128dd98e6
json: https://whiteintel.dev/api/public/dossier/e8727018-d5c1-4587-a5ee-3fe128dd98e6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Stevenson, John B.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8727018-d5c1-4587-a5ee-3fe128dd98e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8727018-d5c1-4587-a5ee-3fe128dd98e6  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3228df24-282a-4c71-ba8e-74c34ba53755)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fb0d51d2-fdce-4464-9c2f-e8982a792ba4)

## 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-occ-e2eddf02b17ec2604a58d55f7851b734726f169d/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Stevenson, John B.** — https://whiteintel.dev/entity/e8727018-d5c1-4587-a5ee-3fe128dd98e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stevenson, John B.**. Human view: https://whiteintel.dev/entity/e8727018-d5c1-4587-a5ee-3fe128dd98e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8727018-d5c1-4587-a5ee-3fe128dd98e6._

_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"._