---
title: "William Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b1c2944-fa3d-50f2-b01a-1adbd57e4754
json: https://whiteintel.dev/api/public/dossier/0b1c2944-fa3d-50f2-b01a-1adbd57e4754
identifier: oo-person:GB-COH-PER-15445834--oExAxhQRLfLBoXkQhEMAo2suwY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# William Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15445834--oExAxhQRLfLBoXkQhEMAo2suwY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b1c2944-fa3d-50f2-b01a-1adbd57e4754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b1c2944-fa3d-50f2-b01a-1adbd57e4754  

## 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/89c69ee3-67ff-415f-9dbf-eff0ed783e9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/35ba07b9-9c87-464d-b4ca-76819a484b64)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4d448e1d-e704-4fab-9e69-90955b3022b6)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4dbd767-0e7d-4d1f-883b-d981b0f60551)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac68a248-eed2-47d5-b38e-0c6eeeb4348e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/db53df37-3c3d-4f83-8eb8-46fbd6b5ea87)

## 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 **William Jones** — https://whiteintel.dev/entity/0b1c2944-fa3d-50f2-b01a-1adbd57e4754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William Jones**. Human view: https://whiteintel.dev/entity/0b1c2944-fa3d-50f2-b01a-1adbd57e4754 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b1c2944-fa3d-50f2-b01a-1adbd57e4754._

_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"._