---
title: "Mark Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173
json: https://whiteintel.dev/api/public/dossier/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Jones

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173  

## 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/a0284f1e-0948-4807-a815-a08a10f289e0)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6c9d402-aa93-4b11-bc0b-6e33ced585a6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af466513-3aa8-4b56-9bd7-2a188d6cdefe)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-FBufYCGgTabDotqXCMjFaq/

## 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 **Mark Jones** — https://whiteintel.dev/entity/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Jones**. Human view: https://whiteintel.dev/entity/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173 · Structured JSON: https://whiteintel.dev/api/public/dossier/95b3c3f7-cbe2-4943-ab1f-cdab80b5f173._

_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"._