---
title: "James Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c2e3ded-c9b4-478a-bb67-151f620c759e
json: https://whiteintel.dev/api/public/dossier/0c2e3ded-c9b4-478a-bb67-151f620c759e
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Anderson

**Type:** Person  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c2e3ded-c9b4-478a-bb67-151f620c759e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c2e3ded-c9b4-478a-bb67-151f620c759e  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/28402f46-be70-4712-b21b-bac5aba6c5f8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8809184c-3d01-4ae3-9f92-57bc43d04d27)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q136412306/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Anderson**. Human view: https://whiteintel.dev/entity/0c2e3ded-c9b4-478a-bb67-151f620c759e · Structured JSON: https://whiteintel.dev/api/public/dossier/0c2e3ded-c9b4-478a-bb67-151f620c759e._

_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"._