---
title: "James Mulloy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/606dbe72-d9e3-482d-b548-e96d872bd63d
json: https://whiteintel.dev/api/public/dossier/606dbe72-d9e3-482d-b548-e96d872bd63d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# James Mulloy

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/606dbe72-d9e3-482d-b548-e96d872bd63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/606dbe72-d9e3-482d-b548-e96d872bd63d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-6cfc0267e78b20491abfdccc0e7f6a7852c65534/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Mulloy**. Human view: https://whiteintel.dev/entity/606dbe72-d9e3-482d-b548-e96d872bd63d · Structured JSON: https://whiteintel.dev/api/public/dossier/606dbe72-d9e3-482d-b548-e96d872bd63d._

_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"._