---
title: "James Joseph — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86c2c261-2b17-45db-8bd2-5bce392f7f50
json: https://whiteintel.dev/api/public/dossier/86c2c261-2b17-45db-8bd2-5bce392f7f50
identifier: psc:fU3wLnfh4kSOLzNt0kVsVZZTXZ0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Joseph

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fU3wLnfh4kSOLzNt0kVsVZZTXZ0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86c2c261-2b17-45db-8bd2-5bce392f7f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86c2c261-2b17-45db-8bd2-5bce392f7f50  

## Ownership & control

### Holdings / subsidiaries

- **GG-167-586 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b16dbc6-295d-587f-b73c-b5ce01d0e901

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/726dec6f-325e-4398-b556-91f3a953de72)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Joseph**. Human view: https://whiteintel.dev/entity/86c2c261-2b17-45db-8bd2-5bce392f7f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/86c2c261-2b17-45db-8bd2-5bce392f7f50._

_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"._