---
title: "Stephen James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c579ced-3b4d-444f-b241-8f867f8a0c6f
json: https://whiteintel.dev/api/public/dossier/1c579ced-3b4d-444f-b241-8f867f8a0c6f
identifier: psc:Q8f6c4pVgebhCOZ98AXFrl8ddXA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Stephen James

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Q8f6c4pVgebhCOZ98AXFrl8ddXA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c579ced-3b4d-444f-b241-8f867f8a0c6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c579ced-3b4d-444f-b241-8f867f8a0c6f  

## Ownership & control

### Holdings / subsidiaries

- **IMMI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edb6c7c2-ad37-5ea5-ba03-4cec1bc084b5

## 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)

## 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/1c579ced-3b4d-444f-b241-8f867f8a0c6f · 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/1c579ced-3b4d-444f-b241-8f867f8a0c6f · Structured JSON: https://whiteintel.dev/api/public/dossier/1c579ced-3b4d-444f-b241-8f867f8a0c6f._

_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"._