---
title: "Sam Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7
json: https://whiteintel.dev/api/public/dossier/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7
identifier: psc:k98ChU1arNOj_csdzk683WUpBgA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sam Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:k98ChU1arNOj_csdzk683WUpBgA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7  

## Ownership & control

### Holdings / subsidiaries

- **SJM CUSTOMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11d57044-61d9-4c0f-9d50-82f88b4ec375

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/16180aab-3b43-41fa-b84a-6ba1ff4ca75a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/47f6d288-f6f0-51ec-a16c-984c1b551dd8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/4a5c39f0-a4f6-540c-8520-4b45a0d74326)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9cc48280-48d2-4e03-b4c7-224e62d90d54)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sam Jones**. Human view: https://whiteintel.dev/entity/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f58c3f9-5e1b-45f2-960e-9d642cfdeeb7._

_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"._