---
title: "James Morris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34edea14-570d-520b-a9fa-5e6d29fdd984
json: https://whiteintel.dev/api/public/dossier/34edea14-570d-520b-a9fa-5e6d29fdd984
identifier: wd:Q136297427
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Morris

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q136297427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34edea14-570d-520b-a9fa-5e6d29fdd984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34edea14-570d-520b-a9fa-5e6d29fdd984  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James Morris** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bba45f95-d32d-4edb-b402-d23f00642320

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9eb57af4-3f07-5cba-8185-a9621db7d129)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bba45f95-d32d-4edb-b402-d23f00642320)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c0048bec-f587-4e8d-9e5e-a2eef9993612)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c87cd2af-67e3-401a-b8f1-d081ed9cac39)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q136297427

## 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 **James Morris** — https://whiteintel.dev/entity/34edea14-570d-520b-a9fa-5e6d29fdd984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Morris**. Human view: https://whiteintel.dev/entity/34edea14-570d-520b-a9fa-5e6d29fdd984 · Structured JSON: https://whiteintel.dev/api/public/dossier/34edea14-570d-520b-a9fa-5e6d29fdd984._

_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"._