---
title: "Michael Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33ef6e1a-77d1-511f-a1ed-3a2f650b87af
json: https://whiteintel.dev/api/public/dossier/33ef6e1a-77d1-511f-a1ed-3a2f650b87af
identifier: oo-person:GB-COH-PER-13889248-gsNBxPwRZT7N3278gs5psWMCKhQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13889248-gsNBxPwRZT7N3278gs5psWMCKhQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33ef6e1a-77d1-511f-a1ed-3a2f650b87af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33ef6e1a-77d1-511f-a1ed-3a2f650b87af  

## 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/8da93aec-f80b-44e9-aa0e-4a4410aedca2)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b55fadf0-dfa0-4067-a463-2c0d7617bd61)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5090b66-0f4d-489a-808d-396f71286308)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f466668d-8c3d-47e9-930f-f4ca9fddc048)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5dee6ec-3f45-5cbd-b6fa-956717d1db25)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Jones**. Human view: https://whiteintel.dev/entity/33ef6e1a-77d1-511f-a1ed-3a2f650b87af · Structured JSON: https://whiteintel.dev/api/public/dossier/33ef6e1a-77d1-511f-a1ed-3a2f650b87af._

_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"._