---
title: "Michael Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee98bc3-56a9-482d-bc5c-eaaae0980983
json: https://whiteintel.dev/api/public/dossier/1ee98bc3-56a9-482d-bc5c-eaaae0980983
identifier: psc:C-CfnIgMGLSRPFVOfYLsANZ3OUA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Jones

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:C-CfnIgMGLSRPFVOfYLsANZ3OUA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ee98bc3-56a9-482d-bc5c-eaaae0980983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee98bc3-56a9-482d-bc5c-eaaae0980983  

## Ownership & control

### Holdings / subsidiaries

- **MIKE JONES PROPERTY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da993548-1e05-4984-b31e-5bfd780aa851

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/d5090b66-0f4d-489a-808d-396f71286308)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/8da93aec-f80b-44e9-aa0e-4a4410aedca2)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/b55fadf0-dfa0-4067-a463-2c0d7617bd61)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/f466668d-8c3d-47e9-930f-f4ca9fddc048)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Jones**. Human view: https://whiteintel.dev/entity/1ee98bc3-56a9-482d-bc5c-eaaae0980983 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee98bc3-56a9-482d-bc5c-eaaae0980983._

_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"._