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Mark Jones

Mark Jones — UK person (oo-person:GB-COH-PER-10687676-O5WzBq9K047Z9Y1-h7fG4W7NM7E). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
Risk
Low
Jurisdiction
GB
/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mark Jones — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Sanctions & PEP screening

Name match — unverified

4 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

Who owns Mark Jones?
No ownership or control links for Mark Jones are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mark Jones's risk level?
WhiteIntel flags Mark Jones as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mark Jones appear across sources?
Mark Jones is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.