---
title: "Tim Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60794d40-efe5-480d-8cbb-c0aa8a2c8f56
json: https://whiteintel.dev/api/public/dossier/60794d40-efe5-480d-8cbb-c0aa8a2c8f56
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tim Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60794d40-efe5-480d-8cbb-c0aa8a2c8f56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60794d40-efe5-480d-8cbb-c0aa8a2c8f56  

## 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/293dadc3-82f8-5ac8-a87a-441673af5eaa)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1d19337-acb6-5dc2-9a13-1a4465704a2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e8c19dba-6d01-41f2-adfb-922b98e3fc49)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q7807386/

## 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 **Tim Jones** — https://whiteintel.dev/entity/60794d40-efe5-480d-8cbb-c0aa8a2c8f56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tim Jones**. Human view: https://whiteintel.dev/entity/60794d40-efe5-480d-8cbb-c0aa8a2c8f56 · Structured JSON: https://whiteintel.dev/api/public/dossier/60794d40-efe5-480d-8cbb-c0aa8a2c8f56._

_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"._