Graham Jones
One real-world entity, resolved into a single cited record across 3 independent sources.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- GB
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · wikidata_pep · opensanctions_pep- Graham JonesOpenOwnership · oo-person:GB-COH-PER-14697811-4vHfOUaibWIfLWFxdnk-kHQSAek
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-NI719452-RYXobCVBCSf2uwIfHwGf3Qo8jnQ
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-03685063-TYF20v6xL6DCdKbQc_mlvA9OYRY
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-13589298-ouqK3s6dJfzaXMd5xp-BNGzo6K0
- Graham Joneswikidata_pep · wd:Q728202
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-11352197-pt3PKc0Lob2B_8oHDh3MIQl-vYg
- Graham Jones · psc:8czYtKTn4iPUeQ2VAu4woWQdYaM
- Graham Jones · psc:RYXobCVBCSf2uwIfHwGf3Qo8jnQ
- Graham Jones · psc:ouqK3s6dJfzaXMd5xp-BNGzo6K0
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-11678347-PVV57wqL7Fqv_o8ZaQtxeE-UalU
- Graham Jones · psc:EXC_AEge5z1tynPRGe5354DU_Io
- Graham JonesOpenOwnership · oo-person:GB-COH-PER-12576184-8czYtKTn4iPUeQ2VAu4woWQdYaM
- Graham Jonesopensanctions_pep ·
- Graham Jones · psc:pt3PKc0Lob2B_8oHDh3MIQl-vYg
- Graham Jones · psc:RYXobCVBCSf2uwIfHwGf3Qo8jnQ
- Graham Jones · psc:4vHfOUaibWIfLWFxdnk-kHQSAek
The same real-world entity, resolved across sources.
Control & directorships
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.
Coverage for GBKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- PEP & adverse-media screeningPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.