---
title: "JAMES ALEXANDER TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c
json: https://whiteintel.dev/api/public/dossier/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES ALEXANDER TORRES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-e7702347e3eb7d4fb0f1da6665acd446d8bc807b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES ALEXANDER TORRES**. Human view: https://whiteintel.dev/entity/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c · Structured JSON: https://whiteintel.dev/api/public/dossier/85bbbf04-ecc3-4a4d-9308-8ccf81d04a8c._

_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"._