---
title: "JAMES ARTHUR PONDER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7868d422-b49a-4258-accb-ff664fa00a8b
json: https://whiteintel.dev/api/public/dossier/7868d422-b49a-4258-accb-ff664fa00a8b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES ARTHUR PONDER

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7868d422-b49a-4258-accb-ff664fa00a8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7868d422-b49a-4258-accb-ff664fa00a8b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-0bfea5b05f3fb4dfd4bbad329ff9ab8e4ec3f506/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ARTHUR PONDER**. Human view: https://whiteintel.dev/entity/7868d422-b49a-4258-accb-ff664fa00a8b · Structured JSON: https://whiteintel.dev/api/public/dossier/7868d422-b49a-4258-accb-ff664fa00a8b._

_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"._