---
title: "Anthony Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01c28268-66c9-596c-8a26-fa37bddedbfe
json: https://whiteintel.dev/api/public/dossier/01c28268-66c9-596c-8a26-fa37bddedbfe
identifier: oo-person:GB-COH-PER-11292371-z4JqLJ_SzbJJi4H-qS_XIvX-BC4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anthony Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-11292371-z4JqLJ_SzbJJi4H-qS_XIvX-BC4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01c28268-66c9-596c-8a26-fa37bddedbfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01c28268-66c9-596c-8a26-fa37bddedbfe  

## Ownership & control

### Holdings / subsidiaries

- **AJ RAIL SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/b4c93493-095d-5c26-b672-24e18f2fc27b

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c4b11031-4411-4710-8d73-3c7872e47a8b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0ed24040-7a8f-4f37-b27e-08475b0d91a4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3ba955de-cff4-4b2c-a267-f0a347cfe44e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/43356538-4ed1-441f-a571-02c9b0fbc5b9)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8d7f2df8-7fa7-4a2d-806b-ffba0025e42d)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Anthony Jones** — https://whiteintel.dev/entity/01c28268-66c9-596c-8a26-fa37bddedbfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony Jones**. Human view: https://whiteintel.dev/entity/01c28268-66c9-596c-8a26-fa37bddedbfe · Structured JSON: https://whiteintel.dev/api/public/dossier/01c28268-66c9-596c-8a26-fa37bddedbfe._

_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"._