---
title: "James Hooley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595
json: https://whiteintel.dev/api/public/dossier/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595
identifier: wd:Q138660799
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Hooley

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q138660799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/3b0e8c74-688e-4e1f-be26-7f18bea6ba68)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q138660799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Hooley**. Human view: https://whiteintel.dev/entity/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf14b83-c2f8-5c99-b0cb-bbc099e6f595._

_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"._