---
title: "James Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522658aa-50cc-4372-be25-925b6c60502d
json: https://whiteintel.dev/api/public/dossier/522658aa-50cc-4372-be25-925b6c60502d
identifier: psc:ip_3jeOZ8BhpCWYHmGjk2gKi5DI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Anderson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ip_3jeOZ8BhpCWYHmGjk2gKi5DI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/522658aa-50cc-4372-be25-925b6c60502d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522658aa-50cc-4372-be25-925b6c60502d  

## Ownership & control

### Holdings / subsidiaries

- **JAM  TRADE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/900f0c15-6bbb-5fe1-a040-6e477fd11cd2

## 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/0c2e3ded-c9b4-478a-bb67-151f620c759e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/28402f46-be70-4712-b21b-bac5aba6c5f8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8809184c-3d01-4ae3-9f92-57bc43d04d27)

## 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 Anderson** — https://whiteintel.dev/entity/522658aa-50cc-4372-be25-925b6c60502d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Anderson**. Human view: https://whiteintel.dev/entity/522658aa-50cc-4372-be25-925b6c60502d · Structured JSON: https://whiteintel.dev/api/public/dossier/522658aa-50cc-4372-be25-925b6c60502d._

_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"._