---
title: "James Taylor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23fbfab-33f2-4442-b4fc-1bd8e08bf021
json: https://whiteintel.dev/api/public/dossier/b23fbfab-33f2-4442-b4fc-1bd8e08bf021
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# James Taylor

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23fbfab-33f2-4442-b4fc-1bd8e08bf021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23fbfab-33f2-4442-b4fc-1bd8e08bf021  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ce122ab9-9051-441b-9eeb-f3bbf788181e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/101ce405-2558-5266-b728-9c514a821d79)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/191f681c-eeac-4e7d-8274-80436bac6e60)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/74039163-a91f-467d-a51b-c58508b9e3c8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/7c4bac00-d807-5b79-8303-fa0a93898530)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/bda6c5a3-c2f4-5a09-be28-c05cdefbb3cf)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-james-taylor-85020-phoenix/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Taylor**. Human view: https://whiteintel.dev/entity/b23fbfab-33f2-4442-b4fc-1bd8e08bf021 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23fbfab-33f2-4442-b4fc-1bd8e08bf021._

_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"._