---
title: "James Dunn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd75bab7-895e-408a-b16e-b65a4d0fc065
json: https://whiteintel.dev/api/public/dossier/bd75bab7-895e-408a-b16e-b65a4d0fc065
identifier: psc:2C1dyb9N0eCFcW3QRlZCfiQT1JA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# James Dunn

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2C1dyb9N0eCFcW3QRlZCfiQT1JA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd75bab7-895e-408a-b16e-b65a4d0fc065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd75bab7-895e-408a-b16e-b65a4d0fc065  

## Cross-source identity

The same real-world entity, resolved across sources:

- **James DUNN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/d5cd0da2-2387-4220-a168-b44ed843ced6
- **James Dunn** — source · `psc:3DDXn4tN8Rl3kb8ZQDdnpw2Q_xw` — https://whiteintel.dev/entity/af27efe9-7e6d-4428-80e1-f43af657f371
- **James Dunn** — OpenOwnership · `oo-person:GB-COH-PER-10680164-3DDXn4tN8Rl3kb8ZQDdnpw2Q_xw` — https://whiteintel.dev/entity/003be778-1c02-5d43-b6a6-eca02644b174
- **James Dunn** — source · `psc:jHZusjuZcQeDsC93bar6Ry3RCuI` — https://whiteintel.dev/entity/53a57755-650a-4fd6-8d54-fa4aa21689d1
- **James Dunn** — OpenOwnership · `oo-person:GB-COH-PER-10471694-2C1dyb9N0eCFcW3QRlZCfiQT1JA` — https://whiteintel.dev/entity/5eddbe74-3bb0-5a95-9fcb-e139861311ae

## Ownership & control

### Holdings / subsidiaries

- **COUNTRYSIDE DEVELOPMENTS (SW) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d95134b0-1d90-58dd-9b11-38f31f4cf140

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5cd0da2-2387-4220-a168-b44ed843ced6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d252597c-ef18-5ced-b332-4fc07efbdef8)

## Risk signals

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

## 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 **James Dunn** — https://whiteintel.dev/entity/bd75bab7-895e-408a-b16e-b65a4d0fc065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Dunn**. Human view: https://whiteintel.dev/entity/bd75bab7-895e-408a-b16e-b65a4d0fc065 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd75bab7-895e-408a-b16e-b65a4d0fc065._

_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"._