---
title: "John Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b25a68c-e542-5895-929f-2a4c7364327f
json: https://whiteintel.dev/api/public/dossier/5b25a68c-e542-5895-929f-2a4c7364327f
identifier: oo-person:GB-COH-PER-03619247-AQr2SiqRiXXe01gcRMrzWc9bqf0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Holmes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-03619247-AQr2SiqRiXXe01gcRMrzWc9bqf0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b25a68c-e542-5895-929f-2a4c7364327f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b25a68c-e542-5895-929f-2a4c7364327f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Holmes** — source · `psc:mqEnqtKGxRvtE-egbQ256Gq3QiA` — https://whiteintel.dev/entity/3f823a3e-f321-404d-b20d-57fea547cd67
- **John Holmes** — source · `psc:AQr2SiqRiXXe01gcRMrzWc9bqf0` — https://whiteintel.dev/entity/6f675208-13bb-4eb4-81ba-9539c83aadb9
- **John Holmes** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ba84c659-e593-4034-aec4-0fe4a09aff27
- **John Holmes** — OpenOwnership · `oo-person:GB-COH-PER-SC640999-mqEnqtKGxRvtE-egbQ256Gq3QiA` — https://whiteintel.dev/entity/d582257b-a6a8-5b4f-ac0f-d7c42f4bb508

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC WINES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a70383f6-b9f3-5129-b558-6f0c9f43f682

## 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/ba84c659-e593-4034-aec4-0fe4a09aff27)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) 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 **John Holmes** — https://whiteintel.dev/entity/5b25a68c-e542-5895-929f-2a4c7364327f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Holmes**. Human view: https://whiteintel.dev/entity/5b25a68c-e542-5895-929f-2a4c7364327f · Structured JSON: https://whiteintel.dev/api/public/dossier/5b25a68c-e542-5895-929f-2a4c7364327f._

_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"._