---
title: "JAMES R. WHITEHEAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349cf5ed-0efb-4630-ac07-c347bdf06e76
json: https://whiteintel.dev/api/public/dossier/349cf5ed-0efb-4630-ac07-c347bdf06e76
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES R. WHITEHEAD

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/349cf5ed-0efb-4630-ac07-c347bdf06e76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349cf5ed-0efb-4630-ac07-c347bdf06e76  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-088feb0af6624eb2951046d846f4dc8d29937741/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES R. WHITEHEAD**. Human view: https://whiteintel.dev/entity/349cf5ed-0efb-4630-ac07-c347bdf06e76 · Structured JSON: https://whiteintel.dev/api/public/dossier/349cf5ed-0efb-4630-ac07-c347bdf06e76._

_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"._