---
title: "MARTIN JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf23293-5cc7-5963-81c8-fd9f6e78ba94
json: https://whiteintel.dev/api/public/dossier/ecf23293-5cc7-5963-81c8-fd9f6e78ba94
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MARTIN JONES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ecf23293-5cc7-5963-81c8-fd9f6e78ba94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf23293-5cc7-5963-81c8-fd9f6e78ba94  

## Ownership & control

### Holdings / subsidiaries

- **J.B. NATURAL FOOD INGREDIENTS LIMITED** (Director) — https://whiteintel.dev/entity/c0ca4577-1f66-5920-8e79-3815988d983d
- **CITROGEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/50fbcaa7-89d1-54b8-b7ad-75e857abfeb9

## 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/f23c404b-c029-423a-bdc8-e81346d05b42)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/72d95836-7d91-419c-aec1-02b34d6a3cd6)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MARTIN JONES** — https://whiteintel.dev/entity/ecf23293-5cc7-5963-81c8-fd9f6e78ba94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN JONES**. Human view: https://whiteintel.dev/entity/ecf23293-5cc7-5963-81c8-fd9f6e78ba94 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf23293-5cc7-5963-81c8-fd9f6e78ba94._

_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"._