---
title: "BARBARA JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae0378d0-4d67-431f-ab5c-e6e827adfeec
json: https://whiteintel.dev/api/public/dossier/ae0378d0-4d67-431f-ab5c-e6e827adfeec
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARBARA JONES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae0378d0-4d67-431f-ab5c-e6e827adfeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae0378d0-4d67-431f-ab5c-e6e827adfeec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Barbara Jones** — opensanctions_crime · `—` — https://whiteintel.dev/entity/19e46ecb-544a-4a1b-af1a-48e25e538af1
- **Barbara Jones** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/2b708134-361a-4d41-8260-02de7eb59a76
- **Barbara Jones** — opensanctions_crime · `—` — https://whiteintel.dev/entity/3ba53ff8-150d-4308-a152-b5e3b8817dad
- **Barbara Jones** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/89e225a7-1220-4350-9da9-b8ee61db22c6

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19e46ecb-544a-4a1b-af1a-48e25e538af1)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3ba53ff8-150d-4308-a152-b5e3b8817dad)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2b708134-361a-4d41-8260-02de7eb59a76)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89e225a7-1220-4350-9da9-b8ee61db22c6)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-barbara-jones-62864-mount-vernon/

## 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 **BARBARA JONES** — https://whiteintel.dev/entity/ae0378d0-4d67-431f-ab5c-e6e827adfeec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBARA JONES**. Human view: https://whiteintel.dev/entity/ae0378d0-4d67-431f-ab5c-e6e827adfeec · Structured JSON: https://whiteintel.dev/api/public/dossier/ae0378d0-4d67-431f-ab5c-e6e827adfeec._

_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"._