---
title: "James Mark NANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dacba258-3f1e-53aa-a4cc-577f0050178b
json: https://whiteintel.dev/api/public/dossier/dacba258-3f1e-53aa-a4cc-577f0050178b
identifier: eu:155933
risk: High
source: WhiteIntel corporate-ownership graph
---

# James Mark NANDO

**Type:** Person  
**Identifier:** `eu:155933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dacba258-3f1e-53aa-a4cc-577f0050178b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dacba258-3f1e-53aa-a4cc-577f0050178b  

## Risk signals

- **EU FSF** (High): EU sanctions listing: James Mark NANDO

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James Mark NANDO**. Human view: https://whiteintel.dev/entity/dacba258-3f1e-53aa-a4cc-577f0050178b · Structured JSON: https://whiteintel.dev/api/public/dossier/dacba258-3f1e-53aa-a4cc-577f0050178b._

_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"._