---
title: "TREVOR JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f24d790-819c-4f93-af30-e88ec18cf9b8
json: https://whiteintel.dev/api/public/dossier/6f24d790-819c-4f93-af30-e88ec18cf9b8
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREVOR JONES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f24d790-819c-4f93-af30-e88ec18cf9b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f24d790-819c-4f93-af30-e88ec18cf9b8  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/2cb5fa12-ebc7-4aa9-8175-70cca596bfa8)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6b292ef7-ac75-44c2-86a4-339ac92d3fc7)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-6143bada9afbb514ba735195705970c6f22a78dc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR JONES**. Human view: https://whiteintel.dev/entity/6f24d790-819c-4f93-af30-e88ec18cf9b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f24d790-819c-4f93-af30-e88ec18cf9b8._

_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"._