---
title: "Kenneth Beggs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd414806-cebd-4289-84be-db28bf6fea53
json: https://whiteintel.dev/api/public/dossier/fd414806-cebd-4289-84be-db28bf6fea53
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kenneth Beggs

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd414806-cebd-4289-84be-db28bf6fea53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd414806-cebd-4289-84be-db28bf6fea53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kenneth Beggs** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/3119baaf-e81c-4dcf-b1ff-d26e1aebb051
- **Kenneth Beggs** — opensanctions_crime · `—` — https://whiteintel.dev/entity/dfbf8950-0451-4a50-a570-470ce06e5ca0

## 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/dfbf8950-0451-4a50-a570-470ce06e5ca0)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3119baaf-e81c-4dcf-b1ff-d26e1aebb051)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred 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)
- **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/NK-3EXJV9Mv3Zfr8RR62XhJYw/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth Beggs**. Human view: https://whiteintel.dev/entity/fd414806-cebd-4289-84be-db28bf6fea53 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd414806-cebd-4289-84be-db28bf6fea53._

_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"._