---
title: "Philip Michael Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03fffddd-6b1b-478f-847a-4e090d25c4b2
json: https://whiteintel.dev/api/public/dossier/03fffddd-6b1b-478f-847a-4e090d25c4b2
identifier: psc:fcqVQ_F20redac6UshaW7LPjXXs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Michael Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:fcqVQ_F20redac6UshaW7LPjXXs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03fffddd-6b1b-478f-847a-4e090d25c4b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03fffddd-6b1b-478f-847a-4e090d25c4b2  

## Ownership & control

### Holdings / subsidiaries

- **RICHMAN RESIDENCES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96fc0c93-e048-5c6e-8432-d6095538d0f1

## 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/93542213-0c0c-54fc-8ff2-1ec45ec906e9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f79a792a-e29c-4d73-bc1e-161a4bca1da0)

## 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 **Philip Michael Jones** — https://whiteintel.dev/entity/03fffddd-6b1b-478f-847a-4e090d25c4b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Michael Jones**. Human view: https://whiteintel.dev/entity/03fffddd-6b1b-478f-847a-4e090d25c4b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/03fffddd-6b1b-478f-847a-4e090d25c4b2._

_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"._