---
title: "David Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb2c878-e73c-4f7f-b9e8-2159a53609c4
json: https://whiteintel.dev/api/public/dossier/cfb2c878-e73c-4f7f-b9e8-2159a53609c4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# David Jones

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfb2c878-e73c-4f7f-b9e8-2159a53609c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb2c878-e73c-4f7f-b9e8-2159a53609c4  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/70bebd40-1910-43a3-8334-031f33f13973)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/69948c11-665c-4f97-8858-03421ec0459a)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/16a8e172-5fbb-4f28-b049-3f3fc72458e6)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-david-jones-37087-lebanon/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Jones**. Human view: https://whiteintel.dev/entity/cfb2c878-e73c-4f7f-b9e8-2159a53609c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb2c878-e73c-4f7f-b9e8-2159a53609c4._

_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"._