---
title: "CRAIG JAMES JR BALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9
json: https://whiteintel.dev/api/public/dossier/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRAIG JAMES JR BALL

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-GSaZ9waMNbRw7DjvoJZAzy/

## 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 **CRAIG JAMES JR BALL** — https://whiteintel.dev/entity/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG JAMES JR BALL**. Human view: https://whiteintel.dev/entity/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c11f5e5-4fe2-4f6f-bfb1-c956f4854ea9._

_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"._