---
title: "Lee James — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f39fd2bd-4a5b-5961-81fc-020a20ac238e
json: https://whiteintel.dev/api/public/dossier/f39fd2bd-4a5b-5961-81fc-020a20ac238e
identifier: wd:Q16730170
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lee James

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16730170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f39fd2bd-4a5b-5961-81fc-020a20ac238e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f39fd2bd-4a5b-5961-81fc-020a20ac238e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Lee James** — source · `sec:0001941816` — https://whiteintel.dev/entity/926f145a-3ea1-527d-83af-f9af8dabe62f
- **LEE JAMES** — source · `sec:0001476219` — https://whiteintel.dev/entity/f98fcaa1-43b6-5e97-b550-b122e85c7de3
- **Lee James** — opensanctions_pep · `—` — https://whiteintel.dev/entity/72cb5d3b-727a-473b-911a-8caf54e2dce5

## 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/72cb5d3b-727a-473b-911a-8caf54e2dce5)

## 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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16730170

## 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 **Lee James** — https://whiteintel.dev/entity/f39fd2bd-4a5b-5961-81fc-020a20ac238e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lee James**. Human view: https://whiteintel.dev/entity/f39fd2bd-4a5b-5961-81fc-020a20ac238e · Structured JSON: https://whiteintel.dev/api/public/dossier/f39fd2bd-4a5b-5961-81fc-020a20ac238e._

_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"._