---
title: "JOHN STANLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f7e1867-2133-409b-97cd-67e070e0d888
json: https://whiteintel.dev/api/public/dossier/4f7e1867-2133-409b-97cd-67e070e0d888
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN STANLEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f7e1867-2133-409b-97cd-67e070e0d888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f7e1867-2133-409b-97cd-67e070e0d888  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN STANLEY** — opensanctions_crime · `—` — https://whiteintel.dev/entity/193440b7-1fa3-49a3-a76c-94437599c025
- **John Stanley** — OpenOwnership · `oo-person:GB-COH-PER-SC595803-t0i3sPPZJdvetR3JCSwTusL4EQE` — https://whiteintel.dev/entity/bb37385d-16a5-50d4-b443-4c2128eeaeeb

## 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/193440b7-1fa3-49a3-a76c-94437599c025)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f4cc16f-727c-5997-b35d-e42f520383d3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1b1a5d9-2554-4584-a30e-192a72d5c400)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **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-fed-excl-john-stanley-14892-waverly/

## 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 **JOHN STANLEY** — https://whiteintel.dev/entity/4f7e1867-2133-409b-97cd-67e070e0d888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN STANLEY**. Human view: https://whiteintel.dev/entity/4f7e1867-2133-409b-97cd-67e070e0d888 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f7e1867-2133-409b-97cd-67e070e0d888._

_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"._