---
title: "Stephen James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a33c759-161c-4cc4-9237-c9783345d836
json: https://whiteintel.dev/api/public/dossier/1a33c759-161c-4cc4-9237-c9783345d836
identifier: psc:XNLdNnVyvPpeQ20W2hrzNZiqriA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen James

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:XNLdNnVyvPpeQ20W2hrzNZiqriA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a33c759-161c-4cc4-9237-c9783345d836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a33c759-161c-4cc4-9237-c9783345d836  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-06540682-kNUYlK4UiBlhwec35lU1snzhKdo` — https://whiteintel.dev/entity/38402328-bdd3-5869-88c0-f70e055a35df
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-15315233-UvlQ-iIG9uZWkGCtcqqxcT6bJD0` — https://whiteintel.dev/entity/dc4333f0-25fc-5ace-8c97-1a9f9cadb821
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-14357588-UP7s0yLCNPI7NfG8DpCP-CTBo28` — https://whiteintel.dev/entity/b3a8223a-e010-5cb4-a587-83cc8f4b5050
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-15998005-OF0tQkRT7WzsmqZX4yaUJs8MoQg` — https://whiteintel.dev/entity/f29406db-23fe-5785-8fd1-25f6c70787c7
- **Stephen James** — source · `psc:nJtp0zwDWOSSq6xrBBL2cAwN0Pg` — https://whiteintel.dev/entity/cdc2f0cf-0ab9-442d-a6ff-cee896c88051
- **Stephen James** — source · `psc:Q8f6c4pVgebhCOZ98AXFrl8ddXA` — https://whiteintel.dev/entity/1c579ced-3b4d-444f-b241-8f867f8a0c6f
- **Stephen James** — source · `psc:UvlQ-iIG9uZWkGCtcqqxcT6bJD0` — https://whiteintel.dev/entity/1ce29128-dac4-4ef4-904c-70c4186109a4
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-10376820-7RoCnDljge9CUmXfRDwkLddes94` — https://whiteintel.dev/entity/396021f4-df34-5068-8267-394a64fdda6e
- **Stephen James** — source · `psc:UP7s0yLCNPI7NfG8DpCP-CTBo28` — https://whiteintel.dev/entity/3b13c98e-29bf-4502-8479-9632a5a228c8
- **Stephen James** — source · `psc:7RoCnDljge9CUmXfRDwkLddes94` — https://whiteintel.dev/entity/469afd93-2176-4e40-b988-efa587a2addb
- **Stephen James** — source · `psc:kNUYlK4UiBlhwec35lU1snzhKdo` — https://whiteintel.dev/entity/61eae71f-bcbc-45c6-b964-82b1c995ad4b
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-12689793-nJtp0zwDWOSSq6xrBBL2cAwN0Pg` — https://whiteintel.dev/entity/7a30899a-55e9-5255-8c33-d6c2c42eeb32
- **Stephen James** — source · `psc:gFmby5qontsZof44hL-Pfqlzxw4` — https://whiteintel.dev/entity/8005811f-af5b-429d-b1bc-9b4aa94040bd
- **Stephen James** — source · `psc:OF0tQkRT7WzsmqZX4yaUJs8MoQg` — https://whiteintel.dev/entity/90bc6fd2-81d5-4365-af8c-7ae01fd875f3
- **Stephen JAMES** — opensanctions_crime · `—` — https://whiteintel.dev/entity/c15ef5b0-b1e3-4631-a8a5-b5ab02185f99
- **Stephen James** — source · `psc:GJqgsopk3J7UxpwYR4gQxEIi8jA` — https://whiteintel.dev/entity/c87c6670-ce04-4ed1-bfc6-cc4b3c2190e1
- **Stephen James** — source · `psc:Fn22uvfkau7NG-YDgQ9rF-AZFac` — https://whiteintel.dev/entity/c8fabf03-fea3-4fd4-b630-adf0a2377347
- **Stephen James** — OpenOwnership · `oo-person:GB-COH-PER-14148686-gFmby5qontsZof44hL-Pfqlzxw4` — https://whiteintel.dev/entity/d4a8a038-6f8f-5928-af71-21bb41736f48

## 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/c15ef5b0-b1e3-4631-a8a5-b5ab02185f99)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4dbc619a-8c66-4acd-8610-6d1309190b1e)

## Risk signals

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

## 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 **Stephen James** — https://whiteintel.dev/entity/1a33c759-161c-4cc4-9237-c9783345d836 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stephen James**. Human view: https://whiteintel.dev/entity/1a33c759-161c-4cc4-9237-c9783345d836 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a33c759-161c-4cc4-9237-c9783345d836._

_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"._