---
title: "Kevin Hill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4fd311-3b1b-4a54-bc28-5e266beeddd3
json: https://whiteintel.dev/api/public/dossier/eb4fd311-3b1b-4a54-bc28-5e266beeddd3
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kevin Hill

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb4fd311-3b1b-4a54-bc28-5e266beeddd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4fd311-3b1b-4a54-bc28-5e266beeddd3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEVIN HILL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/28cf40d1-64e4-4cf3-a4a5-27eb1befd7c7
- **KEVIN HILL** — opensanctions_crime · `—` — https://whiteintel.dev/entity/49bafcd0-a137-4bbf-8134-0065cb719240
- **Kevin Hill** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/ada2de36-e813-4acd-af14-af395cf36a26

## 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/28cf40d1-64e4-4cf3-a4a5-27eb1befd7c7)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/49bafcd0-a137-4bbf-8134-0065cb719240)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ada2de36-e813-4acd-af14-af395cf36a26)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medmi-dab777a15238955d9ea93999b622f9e2abbe2eda/

## 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 **Kevin Hill** — https://whiteintel.dev/entity/eb4fd311-3b1b-4a54-bc28-5e266beeddd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Hill**. Human view: https://whiteintel.dev/entity/eb4fd311-3b1b-4a54-bc28-5e266beeddd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4fd311-3b1b-4a54-bc28-5e266beeddd3._

_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"._