---
title: "Gareth Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604a375c-5e93-4979-9b3f-e28c6a0d09e7
json: https://whiteintel.dev/api/public/dossier/604a375c-5e93-4979-9b3f-e28c6a0d09e7
identifier: psc:Hapv1XukssjQdQ1kgm3Ii_axeDo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gareth Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:Hapv1XukssjQdQ1kgm3Ii_axeDo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/604a375c-5e93-4979-9b3f-e28c6a0d09e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604a375c-5e93-4979-9b3f-e28c6a0d09e7  

## Ownership & control

### Holdings / subsidiaries

- **THE UNIT CAERPHILLY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64f15298-050e-5aab-ab31-dea0dd5f3032

## 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/479db1d4-e948-5352-aff7-c37a022b32f7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3b0b049-4067-49e9-b11a-d83d0df4662c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ee8811dd-a012-4504-a481-8fbedf227fb8)

## 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 **Gareth Jones** — https://whiteintel.dev/entity/604a375c-5e93-4979-9b3f-e28c6a0d09e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Jones**. Human view: https://whiteintel.dev/entity/604a375c-5e93-4979-9b3f-e28c6a0d09e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/604a375c-5e93-4979-9b3f-e28c6a0d09e7._

_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"._