---
title: "Denis James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c4183e-abc5-5987-aa5c-0cb57a4d4173
json: https://whiteintel.dev/api/public/dossier/e1c4183e-abc5-5987-aa5c-0cb57a4d4173
identifier: wd:Q65585980
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denis James

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `wd:Q65585980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1c4183e-abc5-5987-aa5c-0cb57a4d4173  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c4183e-abc5-5987-aa5c-0cb57a4d4173  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Denis JAMES** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7dcd4cee-d03e-4f80-9348-5193119066f0
- **Denis James** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e9ca380a-beef-4acd-9fa1-e792dd5904d9

## 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/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)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q65585980

## 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/e1c4183e-abc5-5987-aa5c-0cb57a4d4173 · 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/e1c4183e-abc5-5987-aa5c-0cb57a4d4173 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c4183e-abc5-5987-aa5c-0cb57a4d4173._

_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"._