---
title: "Daniel Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a9166e5-7355-5f42-94de-d384b0ef1f53
json: https://whiteintel.dev/api/public/dossier/6a9166e5-7355-5f42-94de-d384b0ef1f53
identifier: oo-person:GB-COH-PER-13560538-MIrUzJVxkb581FV2N3uILtxIfPs
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniel Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13560538-MIrUzJVxkb581FV2N3uILtxIfPs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a9166e5-7355-5f42-94de-d384b0ef1f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a9166e5-7355-5f42-94de-d384b0ef1f53  

## 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/0d301914-87de-4b58-845a-9125e53a4e6b)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3efd9d53-d82c-4d39-8d2b-ff54284dc666)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Jones**. Human view: https://whiteintel.dev/entity/6a9166e5-7355-5f42-94de-d384b0ef1f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a9166e5-7355-5f42-94de-d384b0ef1f53._

_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"._