---
title: "STEVEN PAUL HOLOGOUNIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee5b0dc5-e04c-49a7-90dd-399fc365fafe
json: https://whiteintel.dev/api/public/dossier/ee5b0dc5-e04c-49a7-90dd-399fc365fafe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN PAUL HOLOGOUNIS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee5b0dc5-e04c-49a7-90dd-399fc365fafe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee5b0dc5-e04c-49a7-90dd-399fc365fafe  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-3c17b3a2c1aed110ed144602fb9a5f930ad9e641/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN PAUL HOLOGOUNIS**. Human view: https://whiteintel.dev/entity/ee5b0dc5-e04c-49a7-90dd-399fc365fafe · Structured JSON: https://whiteintel.dev/api/public/dossier/ee5b0dc5-e04c-49a7-90dd-399fc365fafe._

_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"._