---
title: "MUNOZ KEVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae3ca72-f7ea-54fd-883d-adf1d5487c1d
json: https://whiteintel.dev/api/public/dossier/eae3ca72-f7ea-54fd-883d-adf1d5487c1d
identifier: sec:0001847763
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUNOZ KEVIN

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001847763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eae3ca72-f7ea-54fd-883d-adf1d5487c1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae3ca72-f7ea-54fd-883d-adf1d5487c1d  

## Ownership & control

### Holdings / subsidiaries

- **GOLD SWAP INC** (director) — https://whiteintel.dev/entity/9449b4ae-77d6-5ba9-b0e3-765e4e2f353f

## 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 **MUNOZ KEVIN** — https://whiteintel.dev/entity/eae3ca72-f7ea-54fd-883d-adf1d5487c1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUNOZ KEVIN**. Human view: https://whiteintel.dev/entity/eae3ca72-f7ea-54fd-883d-adf1d5487c1d · Structured JSON: https://whiteintel.dev/api/public/dossier/eae3ca72-f7ea-54fd-883d-adf1d5487c1d._

_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"._