---
title: "Michael Ray Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c8952d-294c-4fba-a200-adeb4003c8e6
json: https://whiteintel.dev/api/public/dossier/e6c8952d-294c-4fba-a200-adeb4003c8e6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Ray Jones

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6c8952d-294c-4fba-a200-adeb4003c8e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c8952d-294c-4fba-a200-adeb4003c8e6  

## Risk signals

- **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/usgsa-088c0a43a2d563ad2d5ffad5e0526521e46b1c3e/

## 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 **Michael Ray Jones** — https://whiteintel.dev/entity/e6c8952d-294c-4fba-a200-adeb4003c8e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Ray Jones**. Human view: https://whiteintel.dev/entity/e6c8952d-294c-4fba-a200-adeb4003c8e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c8952d-294c-4fba-a200-adeb4003c8e6._

_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"._