---
title: "HAWKING JAMES ANTHONY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b381bbb-0362-590a-9bf0-ae7db7188e5f
json: https://whiteintel.dev/api/public/dossier/9b381bbb-0362-590a-9bf0-ae7db7188e5f
identifier: sec:0001302238
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWKING JAMES ANTHONY

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001302238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b381bbb-0362-590a-9bf0-ae7db7188e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b381bbb-0362-590a-9bf0-ae7db7188e5f  

## Ownership & control

### Holdings / subsidiaries

- **CITIZENS BANKING CORP** (officer) — https://whiteintel.dev/entity/c71e31a9-8355-5042-8a8b-345e30dbe7fc

## 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 **HAWKING JAMES ANTHONY** — https://whiteintel.dev/entity/9b381bbb-0362-590a-9bf0-ae7db7188e5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWKING JAMES ANTHONY**. Human view: https://whiteintel.dev/entity/9b381bbb-0362-590a-9bf0-ae7db7188e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/9b381bbb-0362-590a-9bf0-ae7db7188e5f._

_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"._