---
title: "JAMES RICHARD THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aca6d15-45fa-40b0-b786-e9da82cbd065
json: https://whiteintel.dev/api/public/dossier/8aca6d15-45fa-40b0-b786-e9da82cbd065
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES RICHARD THOMAS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8aca6d15-45fa-40b0-b786-e9da82cbd065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aca6d15-45fa-40b0-b786-e9da82cbd065  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-a0b81c4d0d923e248470854fe0ecfc3a2af3b4f1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES RICHARD THOMAS**. Human view: https://whiteintel.dev/entity/8aca6d15-45fa-40b0-b786-e9da82cbd065 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aca6d15-45fa-40b0-b786-e9da82cbd065._

_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"._