---
title: "RAYMOND JAMES FINANCIAL INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bcf2bac-1aad-55ad-a376-dcb5930a1fba
json: https://whiteintel.dev/api/public/dossier/8bcf2bac-1aad-55ad-a376-dcb5930a1fba
identifier: sec:0000720005
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND JAMES FINANCIAL INC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000720005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bcf2bac-1aad-55ad-a376-dcb5930a1fba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bcf2bac-1aad-55ad-a376-dcb5930a1fba  

## Ownership & control

### Owners / controllers

- **JAMES THOMAS A** (tenpercentowner) — https://whiteintel.dev/entity/b1937f1e-26af-57a1-884a-418093e28d19

### Holdings / subsidiaries

- **LAW ENFORCEMENT ASSOCIATES CORP** (tenpercentowner) — https://whiteintel.dev/entity/a7829c91-482f-55fc-a84c-8bdba4e98830

### UBO chain (walk to the ultimate owner)

A **97-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAYMOND JAMES FINANCIAL INC** — https://whiteintel.dev/entity/8bcf2bac-1aad-55ad-a376-dcb5930a1fba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND JAMES FINANCIAL INC**. Human view: https://whiteintel.dev/entity/8bcf2bac-1aad-55ad-a376-dcb5930a1fba · Structured JSON: https://whiteintel.dev/api/public/dossier/8bcf2bac-1aad-55ad-a376-dcb5930a1fba._

_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"._