---
title: "Denis James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c
json: https://whiteintel.dev/api/public/dossier/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c
identifier: sec:0001946085
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Denis James

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001946085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c  

## Ownership & control

### Holdings / subsidiaries

- **ENERPAC TOOL GROUP CORP** (officer) — https://whiteintel.dev/entity/563190af-0ad2-5395-846e-c0a4c5b541a8
- **ENERPAC TOOL GROUP CORP** (officer) — https://whiteintel.dev/entity/563190af-0ad2-5395-846e-c0a4c5b541a8

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7dcd4cee-d03e-4f80-9348-5193119066f0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e1c4183e-abc5-5987-aa5c-0cb57a4d4173)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e67c4539-852b-44a5-bce0-a370ee2b5c18)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e9ca380a-beef-4acd-9fa1-e792dd5904d9)

## 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 **Denis James** — https://whiteintel.dev/entity/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis James**. Human view: https://whiteintel.dev/entity/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2f9cd6-a863-5ecd-96f3-a68f519bde8c._

_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"._