---
title: "GRAEME ANDREW JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f2cd68-1623-5b58-af3c-63fce02f6f51
json: https://whiteintel.dev/api/public/dossier/c4f2cd68-1623-5b58-af3c-63fce02f6f51
identifier: icij:icijol-56011228
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAEME ANDREW JONES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56011228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4f2cd68-1623-5b58-af3c-63fce02f6f51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f2cd68-1623-5b58-af3c-63fce02f6f51  

## Ownership & control

### Holdings / subsidiaries

- **EARTHPEAK LIMITED** (director of) — https://whiteintel.dev/entity/55a4a3ac-71d6-5323-89c3-66fef9e08605
- **EARTHPEAK LIMITED** (legal representative of) — https://whiteintel.dev/entity/55a4a3ac-71d6-5323-89c3-66fef9e08605
- **INCAGROVE LIMITED** (director of) — https://whiteintel.dev/entity/90147f16-862b-5c9e-ac0f-cb0b5acce659
- **INCAGROVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/90147f16-862b-5c9e-ac0f-cb0b5acce659
- **THAVIES INN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ef8b2e1b-28d4-52a4-9fa0-332c2637dba1
- **THAVIES INN PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef8b2e1b-28d4-52a4-9fa0-332c2637dba1
- **CHASOPHIE (FAR EAST) LIMITED** (director of) — https://whiteintel.dev/entity/872ae249-c09a-5d52-8317-2c6311520774
- **CHASOPHIE (FAR EAST) LIMITED** (legal representative of) — https://whiteintel.dev/entity/872ae249-c09a-5d52-8317-2c6311520774

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011228

## 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 **GRAEME ANDREW JONES** — https://whiteintel.dev/entity/c4f2cd68-1623-5b58-af3c-63fce02f6f51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAEME ANDREW JONES**. Human view: https://whiteintel.dev/entity/c4f2cd68-1623-5b58-af3c-63fce02f6f51 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f2cd68-1623-5b58-af3c-63fce02f6f51._

_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"._