---
title: "William Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fab8881-a6bd-42b5-b82b-e38cc64f450f
json: https://whiteintel.dev/api/public/dossier/4fab8881-a6bd-42b5-b82b-e38cc64f450f
identifier: psc:-oExAxhQRLfLBoXkQhEMAo2suwY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# William Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:-oExAxhQRLfLBoXkQhEMAo2suwY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fab8881-a6bd-42b5-b82b-e38cc64f450f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fab8881-a6bd-42b5-b82b-e38cc64f450f  

## Ownership & control

### Holdings / subsidiaries

- **TMB LOGISTIC LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/83ab9591-8a96-5617-b408-50ac3aa846ce

## 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/89c69ee3-67ff-415f-9dbf-eff0ed783e9f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/35ba07b9-9c87-464d-b4ca-76819a484b64)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4d448e1d-e704-4fab-9e69-90955b3022b6)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a4dbd767-0e7d-4d1f-883b-d981b0f60551)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac68a248-eed2-47d5-b38e-0c6eeeb4348e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/db53df37-3c3d-4f83-8eb8-46fbd6b5ea87)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **William Jones**. Human view: https://whiteintel.dev/entity/4fab8881-a6bd-42b5-b82b-e38cc64f450f · Structured JSON: https://whiteintel.dev/api/public/dossier/4fab8881-a6bd-42b5-b82b-e38cc64f450f._

_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"._