---
title: "Matt Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a39960af-a4d9-4895-adcf-c025a9a4e451
json: https://whiteintel.dev/api/public/dossier/a39960af-a4d9-4895-adcf-c025a9a4e451
identifier: psc:0uUMY9c1IU0L43HmBi0h0GYsL_U
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matt Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0uUMY9c1IU0L43HmBi0h0GYsL_U`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a39960af-a4d9-4895-adcf-c025a9a4e451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a39960af-a4d9-4895-adcf-c025a9a4e451  

## Ownership & control

### Holdings / subsidiaries

- **ROXY BALL ROOM (MANCHESTER TWO) LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a17e9e9f-cef7-5e6a-8faa-fae56d1d60dc

## 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/3496cf3f-8521-4288-a778-62227b711d5a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3688c76c-f9b6-5e1a-ace2-5682b7a4028e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7301fa6b-6568-44d3-a638-973bb9be179f)

## 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 **Matt Jones** — https://whiteintel.dev/entity/a39960af-a4d9-4895-adcf-c025a9a4e451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matt Jones**. Human view: https://whiteintel.dev/entity/a39960af-a4d9-4895-adcf-c025a9a4e451 · Structured JSON: https://whiteintel.dev/api/public/dossier/a39960af-a4d9-4895-adcf-c025a9a4e451._

_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"._