---
title: "David Lloyd Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/269405b7-437d-4875-8ad9-022e52358857
json: https://whiteintel.dev/api/public/dossier/269405b7-437d-4875-8ad9-022e52358857
identifier: psc:IzdFvrgIz5nbJQ-Li2IfEmpQq3s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Lloyd Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:IzdFvrgIz5nbJQ-Li2IfEmpQq3s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/269405b7-437d-4875-8ad9-022e52358857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/269405b7-437d-4875-8ad9-022e52358857  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Lloyd Jones** — OpenOwnership · `oo-person:GB-COH-PER-11000645-IzdFvrgIz5nbJQ-Li2IfEmpQq3s` — https://whiteintel.dev/entity/9a5871d5-0c90-510c-b93c-75ed9f4144d1
- **David Lloyd Jones** — opensanctions_pep · `—` — https://whiteintel.dev/entity/45f4db19-9d2f-4205-929e-b6a9c88f8fef
- **David Lloyd Jones** — wikidata_pep · `wd:Q5236715` — https://whiteintel.dev/entity/80595ed6-4852-519d-b6a8-a170701ec949

## 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/45f4db19-9d2f-4205-929e-b6a9c88f8fef)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80595ed6-4852-519d-b6a8-a170701ec949)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 Lloyd Jones** — https://whiteintel.dev/entity/269405b7-437d-4875-8ad9-022e52358857 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Lloyd Jones**. Human view: https://whiteintel.dev/entity/269405b7-437d-4875-8ad9-022e52358857 · Structured JSON: https://whiteintel.dev/api/public/dossier/269405b7-437d-4875-8ad9-022e52358857._

_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"._