---
title: "Jonathan Cohen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d
json: https://whiteintel.dev/api/public/dossier/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jonathan Cohen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jonathan Cohen** — source · `psc:oD3PPn4AoBPtrK8IKtI-c1wVs8g` — https://whiteintel.dev/entity/1bce0857-9066-4020-ad02-0e9b9fea9716
- **Jonathan Cohen** — source · `psc:h0iRye4yM0C7fS2uHslzRRRALwk` — https://whiteintel.dev/entity/0e002226-3853-43a0-8360-b02fef797c5f
- **Jonathan Cohen** — source · `psc:suYYab7zsLpVofn0gNM4-uT5jlE` — https://whiteintel.dev/entity/3640b582-41b5-4f20-8b2f-77b957502505
- **Jonathan Cohen** — OpenOwnership · `oo-person:GB-COH-PER-08402881-h0iRye4yM0C7fS2uHslzRRRALwk` — https://whiteintel.dev/entity/3f3d627e-fbeb-570c-92ed-cd59f83999f4
- **Jonathan Cohen** — OpenOwnership · `oo-person:GB-COH-PER-10573986-suYYab7zsLpVofn0gNM4-uT5jlE` — https://whiteintel.dev/entity/cc2b3d97-2e9a-5926-9d89-eb6f73e77750
- **Jonathan Cohen** — OpenOwnership · `oo-person:GB-COH-PER-08086013-oD3PPn4AoBPtrK8IKtI-c1wVs8g` — https://whiteintel.dev/entity/e6c34298-d580-53eb-90b3-4cfc06cebddd
- **Jonathan Cohen** — wikidata_pep · `wd:Q106763022` — https://whiteintel.dev/entity/3e5f9588-c84d-57a5-a73e-873c807fba8c

## 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/07ad53cf-a4db-4de5-8db7-cd97bb2bf411)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3e5f9588-c84d-57a5-a73e-873c807fba8c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/546d7fd4-93dd-5c9a-ad9a-f799b54aea30)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q106763022/

## 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 **Jonathan Cohen** — https://whiteintel.dev/entity/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Cohen**. Human view: https://whiteintel.dev/entity/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f46bbb-0297-4faa-b0c5-947d2bba2d7d._

_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"._