---
title: "JONES JOHN-PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d0b1bf-8e02-5f7b-95fe-db99a560576e
json: https://whiteintel.dev/api/public/dossier/28d0b1bf-8e02-5f7b-95fe-db99a560576e
identifier: icij:icijol-110079395
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONES JOHN-PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-110079395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28d0b1bf-8e02-5f7b-95fe-db99a560576e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d0b1bf-8e02-5f7b-95fe-db99a560576e  

## Ownership & control

### Holdings / subsidiaries

- **SHERWOOD CAPITAL LTD.** (director of) — https://whiteintel.dev/entity/1213b334-15bd-564b-80eb-ae96d041f870
- **TEMPLAR FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/39fb634d-9172-54c0-a8dc-5643e1651a64
- **SERENA TRADING INC.** (director of) — https://whiteintel.dev/entity/80920bea-3a00-56b0-a13c-284def036357
- **WHITE CREEK INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/3176915b-31c4-514c-b52d-a93925d5cb70
- **GEOGLOBAL RESOURCES (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/5553cbe4-7da4-5c06-8d97-d1020a355031
- **GEOGLOBAL RESOURCES (INDIA) INC.** (director of) — https://whiteintel.dev/entity/d6838762-7110-54e6-bf5e-0d8af1815b36
- **ESPRESSO BRAND INFILTRATION LTD** (director of) — https://whiteintel.dev/entity/e36e9f48-8bfe-53e8-bd80-d50b3ec34f8f
- **WESCAST (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/d0990488-1ae1-5a68-90ab-b938e11a9cd1
- **WESCAST HOLDINGS (BARBADOS) INC.** (director of) — https://whiteintel.dev/entity/eb7ec0ac-efd5-54fe-8f44-27d77150f09c
- **PENINSULA RESOURCES (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/b4fe7ab4-e77a-51dd-9177-ebca95c93ac4
- **ELDERSHIRE LIMITED** (director of) — https://whiteintel.dev/entity/fde82ecf-854f-52eb-82f8-146e6eecedc5
- **GEOGLOBAL RESOURCES (ISRAEL) INC.** (director of) — https://whiteintel.dev/entity/d40cdbd3-5a53-5d40-a375-1f878331adc5

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110079395

## 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 **JONES JOHN-PAUL** — https://whiteintel.dev/entity/28d0b1bf-8e02-5f7b-95fe-db99a560576e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONES JOHN-PAUL**. Human view: https://whiteintel.dev/entity/28d0b1bf-8e02-5f7b-95fe-db99a560576e · Structured JSON: https://whiteintel.dev/api/public/dossier/28d0b1bf-8e02-5f7b-95fe-db99a560576e._

_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"._