---
title: "David Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157585f7-3e64-5f25-aa4e-6b299d66fe0b
json: https://whiteintel.dev/api/public/dossier/157585f7-3e64-5f25-aa4e-6b299d66fe0b
identifier: wd:Q728167
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q728167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/157585f7-3e64-5f25-aa4e-6b299d66fe0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157585f7-3e64-5f25-aa4e-6b299d66fe0b  

## 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/70bebd40-1910-43a3-8334-031f33f13973)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cfb2c878-e73c-4f7f-b9e8-2159a53609c4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/16a8e172-5fbb-4f28-b049-3f3fc72458e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/461ec513-7f38-4f02-bc4e-bd2e97018fae)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69948c11-665c-4f97-8858-03421ec0459a)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q728167

## 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 **David Jones** — https://whiteintel.dev/entity/157585f7-3e64-5f25-aa4e-6b299d66fe0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Jones**. Human view: https://whiteintel.dev/entity/157585f7-3e64-5f25-aa4e-6b299d66fe0b · Structured JSON: https://whiteintel.dev/api/public/dossier/157585f7-3e64-5f25-aa4e-6b299d66fe0b._

_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"._