---
title: "JAMES MICHAEL TURPIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a26532c5-c2f0-412f-b747-2db4396e7bb5
json: https://whiteintel.dev/api/public/dossier/a26532c5-c2f0-412f-b747-2db4396e7bb5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES MICHAEL TURPIN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a26532c5-c2f0-412f-b747-2db4396e7bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a26532c5-c2f0-412f-b747-2db4396e7bb5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-8dc499f9e8072b6d42d22bd110157a4bfbb1df43/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES MICHAEL TURPIN**. Human view: https://whiteintel.dev/entity/a26532c5-c2f0-412f-b747-2db4396e7bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a26532c5-c2f0-412f-b747-2db4396e7bb5._

_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"._