Who owns CHARLES PETER JONES?

No ownership or control links for CHARLES PETER JONES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHARLES PETER JONES's risk level?

WhiteIntel flags CHARLES PETER JONES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLES PETER JONES appear across sources?

CHARLES PETER JONES is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

CHARLES PETER JONES

Name: CHARLES PETER JONES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLES PETER JONES, Organization, GB

CHARLES PETER JONES — UK company (icij:icijol-240380234). 2 holdings. Cited to 1 registry.

ICIJ icijol-240380234OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHARLES PETER JONES
- NARCOUNION LTD· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES PETER JONES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CHARLES PETER JONES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CHARLES PETER JONES is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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NARCOUNION LTD
Also holds roles at 4 other companies
- NABIL KABBASHUltimate Beneficial Owner
- LILIAN KABABEHUltimate Beneficial Owner
- KAREN ABDELNOURUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CHARLES PETER JONES?: No ownership or control links for CHARLES PETER JONES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHARLES PETER JONES's risk level?: WhiteIntel flags CHARLES PETER JONES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES PETER JONES appear across sources?: CHARLES PETER JONES is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES PETER JONES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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