---
title: "Gareth Wyn Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/303c2912-c18a-5fea-b4ea-dbdfe90c536a
json: https://whiteintel.dev/api/public/dossier/303c2912-c18a-5fea-b4ea-dbdfe90c536a
identifier: oo-person:GB-COH-PER-OE032067-HGPyXqv0J0CZ1rtcpAK7MCGWBig
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gareth Wyn Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OE032067-HGPyXqv0J0CZ1rtcpAK7MCGWBig`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/303c2912-c18a-5fea-b4ea-dbdfe90c536a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/303c2912-c18a-5fea-b4ea-dbdfe90c536a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gareth Wyn Jones** — source · `psc:u5EfOIjgwjPjvqkOfTGNeT-URnw` — https://whiteintel.dev/entity/70ea949d-091e-4d6f-ae9d-224434dd86fd
- **Gareth Wyn Jones** — OpenOwnership · `oo-person:GB-COH-PER-12498541-u5EfOIjgwjPjvqkOfTGNeT-URnw` — https://whiteintel.dev/entity/89653f82-06e3-5b10-b8ef-5f82fe57b45e
- **Gareth Wyn JONES** — opensanctions_crime · `—` — https://whiteintel.dev/entity/0b21319c-1d0a-4947-9ce8-76f3976499c4
- **Gareth Wyn Jones** — OpenOwnership · `oo-person:GB-COH-PER-15024941-IeevtpBmU_ce5raagnAXHcYoDlI` — https://whiteintel.dev/entity/3d247537-153a-5c3a-9f37-9ef327136313
- **Gareth Wyn Jones** — OpenOwnership · `oo-person:GB-COH-PER-12982294-NqkPBR1UucFV2FYJ7LdOodNITYc` — https://whiteintel.dev/entity/d2c10ef6-1792-5457-a861-eff7e94f5684
- **Gareth Wyn Jones** — source · `psc:7FWYTIREGe7DWUwcU0vbOUdgeH0` — https://whiteintel.dev/entity/d947b2e0-83d1-441a-8e2c-fd3c1ec14783

## Ownership & control

### Holdings / subsidiaries

- **GLYNDWR PROPERTIES LLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/035c8e69-8058-5af4-9a73-5297e249350e

## 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/0b21319c-1d0a-4947-9ce8-76f3976499c4)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Gareth Wyn Jones** — https://whiteintel.dev/entity/303c2912-c18a-5fea-b4ea-dbdfe90c536a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Wyn Jones**. Human view: https://whiteintel.dev/entity/303c2912-c18a-5fea-b4ea-dbdfe90c536a · Structured JSON: https://whiteintel.dev/api/public/dossier/303c2912-c18a-5fea-b4ea-dbdfe90c536a._

_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"._