---
title: "JAMES BANNON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/357d2973-c2fd-5dd1-9707-471ccdf44082
json: https://whiteintel.dev/api/public/dossier/357d2973-c2fd-5dd1-9707-471ccdf44082
identifier: au-abn:43254094679
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# JAMES BANNON

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:43254094679`  
**Canonical dossier:** https://whiteintel.dev/entity/357d2973-c2fd-5dd1-9707-471ccdf44082  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/357d2973-c2fd-5dd1-9707-471ccdf44082  

## 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/59df25be-37bc-4dc5-b45d-330ce078ceab)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b386bab3-57cc-582e-90ac-f05f19aaa907)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f69387ad-9626-474e-b51d-a1aaf36e07a0)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=43254094679

## 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 BANNON** — https://whiteintel.dev/entity/357d2973-c2fd-5dd1-9707-471ccdf44082 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES BANNON**. Human view: https://whiteintel.dev/entity/357d2973-c2fd-5dd1-9707-471ccdf44082 · Structured JSON: https://whiteintel.dev/api/public/dossier/357d2973-c2fd-5dd1-9707-471ccdf44082._

_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"._