---
title: "GEORGE JIMMY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdcef157-7bec-45c0-ba8b-76c2aed5db55
json: https://whiteintel.dev/api/public/dossier/cdcef157-7bec-45c0-ba8b-76c2aed5db55
jurisdiction: IN
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE JIMMY

**Type:** Person  
**Jurisdiction:** IN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdcef157-7bec-45c0-ba8b-76c2aed5db55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdcef157-7bec-45c0-ba8b-76c2aed5db55  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4c7497738bf0ae6cc393948a61f3bff877cbce0d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE JIMMY**. Human view: https://whiteintel.dev/entity/cdcef157-7bec-45c0-ba8b-76c2aed5db55 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdcef157-7bec-45c0-ba8b-76c2aed5db55._

_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"._