Who owns Mr John Martin Jones?

No ownership or control links for Mr John Martin Jones are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr John Martin Jones's risk level?

WhiteIntel flags Mr John Martin Jones as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr John Martin Jones appear across sources?

Mr John Martin Jones is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr John Martin Jones

Name: Mr John Martin Jones — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr John Martin Jones, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr John Martin Jones controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr John Martin Jones
- THE OPTIC SHOP (SWANSEA) LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE OPTIC SHOP (SWANSEA) LIMITED

DAVIES INVESTMENT & CONSULTING LIMITEDbeneficial owner
RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
Mr John Martin Jonesbeneficial owner
Mr Russell Evans-Jonesbeneficial owner
Mrs Helen Mary Jonesbeneficial owner
RICHARDS INVESTMENT & CONSULTING LIMITEDbeneficial owner
DAVIES INVESTMENT & CONSULTING LIMITEDbeneficial owner
HOWELLS EYECARE & CONSULTING LTDbeneficial owner
HO2 MANAGEMENT LIMITEDbeneficial owner
Mr Russell Evans-Jonesbeneficial owner
Mrs Helen Mary Jonesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr John Martin Jones. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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