---
title: "James Bannon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59df25be-37bc-4dc5-b45d-330ce078ceab
json: https://whiteintel.dev/api/public/dossier/59df25be-37bc-4dc5-b45d-330ce078ceab
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James Bannon

**Type:** Person  
**Jurisdiction:** IE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59df25be-37bc-4dc5-b45d-330ce078ceab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59df25be-37bc-4dc5-b45d-330ce078ceab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James Bannon** — wikidata_pep · `wd:Q6129349` — https://whiteintel.dev/entity/b386bab3-57cc-582e-90ac-f05f19aaa907
- **James Bannon** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f69387ad-9626-474e-b51d-a1aaf36e07a0

## 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/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)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q6129349/

## 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/59df25be-37bc-4dc5-b45d-330ce078ceab · 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/59df25be-37bc-4dc5-b45d-330ce078ceab · Structured JSON: https://whiteintel.dev/api/public/dossier/59df25be-37bc-4dc5-b45d-330ce078ceab._

_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"._