---
title: "Sam Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96880ff1-d249-5f1a-8e09-b4177f26902c
json: https://whiteintel.dev/api/public/dossier/96880ff1-d249-5f1a-8e09-b4177f26902c
identifier: oo-person:GB-COH-PER-01081971-B4yrLQsCFY6UCrjA21HA_Aw23DE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sam Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-01081971-B4yrLQsCFY6UCrjA21HA_Aw23DE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96880ff1-d249-5f1a-8e09-b4177f26902c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96880ff1-d249-5f1a-8e09-b4177f26902c  

## Ownership & control

### Holdings / subsidiaries

- **MILLCROFT SERVICES P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/130b0208-8c2f-572c-a2be-0d56862ecbdd

## 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/16180aab-3b43-41fa-b84a-6ba1ff4ca75a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/47f6d288-f6f0-51ec-a16c-984c1b551dd8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4a5c39f0-a4f6-540c-8520-4b45a0d74326)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9cc48280-48d2-4e03-b4c7-224e62d90d54)

## Provenance

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

## 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 **Sam Jones** — https://whiteintel.dev/entity/96880ff1-d249-5f1a-8e09-b4177f26902c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sam Jones**. Human view: https://whiteintel.dev/entity/96880ff1-d249-5f1a-8e09-b4177f26902c · Structured JSON: https://whiteintel.dev/api/public/dossier/96880ff1-d249-5f1a-8e09-b4177f26902c._

_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"._