---
title: "Richard Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/864fc16b-9a77-5c19-9c9f-0955ae83aa1c
json: https://whiteintel.dev/api/public/dossier/864fc16b-9a77-5c19-9c9f-0955ae83aa1c
identifier: wd:Q7326923
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q7326923`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/864fc16b-9a77-5c19-9c9f-0955ae83aa1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/864fc16b-9a77-5c19-9c9f-0955ae83aa1c  

## 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/fb73c6b1-b19d-4250-9a84-ba2f9347c182)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1737fa18-55e1-599d-b14b-23b80f5a22b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ac58f436-1acf-41b0-ba10-d12b57defa89)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df664864-db73-4057-870e-8eb5b1dae28b)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q7326923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Jones**. Human view: https://whiteintel.dev/entity/864fc16b-9a77-5c19-9c9f-0955ae83aa1c · Structured JSON: https://whiteintel.dev/api/public/dossier/864fc16b-9a77-5c19-9c9f-0955ae83aa1c._

_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"._