---
title: "Singer, James W. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40
json: https://whiteintel.dev/api/public/dossier/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Singer, James W.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40  

## 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/98b5d1a2-ee35-4f95-a8c3-d5f590264da7)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b09d1c8e-d986-4795-8919-f9e63c00d06a)

## Risk signals

- **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/us-occ-639984eed4bff491b0d84261ebadabc0068f6c6a/

## 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 **Singer, James W.** — https://whiteintel.dev/entity/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Singer, James W.**. Human view: https://whiteintel.dev/entity/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8acb64-4564-4a3b-99c1-c5d52ebfbe40._

_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"._