---
title: "Kevin Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693
json: https://whiteintel.dev/api/public/dossier/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693
identifier: oo-person:GB-COH-PER-15459925-FdSEcgH2CQ3KxxpZQeellU8z5HE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kevin Jones

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-15459925-FdSEcgH2CQ3KxxpZQeellU8z5HE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693  

## Ownership & control

### Holdings / subsidiaries

- **GKW HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02c1a148-084b-5c17-8e92-5fcdfb8fd75c

## 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/14497d8b-0397-4555-b70f-4e3336398353)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f89e373-f672-457a-8170-4cf5837fe551)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bd4f7c2e-df82-55ef-af31-cae3fbbe7257)

## 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 **Kevin Jones** — https://whiteintel.dev/entity/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Jones**. Human view: https://whiteintel.dev/entity/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9f3d7c6-c4b6-5284-9fff-8dfa0dfde693._

_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"._