---
title: "JAMES PAYNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41f37fd-1c19-4094-b356-d60bb092eecf
json: https://whiteintel.dev/api/public/dossier/e41f37fd-1c19-4094-b356-d60bb092eecf
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES PAYNE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e41f37fd-1c19-4094-b356-d60bb092eecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41f37fd-1c19-4094-b356-d60bb092eecf  

## 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/017b422f-1ee9-4ed2-a4a0-c0f637cf2352)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7199b40-44d7-429e-8c8c-381fb0304361)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ec8b3597-326d-4b9b-bbdb-9368d96d1e7f)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-8dec29ff5462b429c0dc0e3f50adcaf98107e0ee/

## 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 PAYNE** — https://whiteintel.dev/entity/e41f37fd-1c19-4094-b356-d60bb092eecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES PAYNE**. Human view: https://whiteintel.dev/entity/e41f37fd-1c19-4094-b356-d60bb092eecf · Structured JSON: https://whiteintel.dev/api/public/dossier/e41f37fd-1c19-4094-b356-d60bb092eecf._

_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"._