---
title: "Phillip Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee577945-252d-531c-9367-944970b93a64
json: https://whiteintel.dev/api/public/dossier/ee577945-252d-531c-9367-944970b93a64
identifier: wd:Q116836112
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phillip Jones

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q116836112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee577945-252d-531c-9367-944970b93a64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee577945-252d-531c-9367-944970b93a64  

## 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/21bd331c-1ad9-4ab8-baa0-b2db7f205ae4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/87a82f46-a2b0-4385-b168-7c6f0ee17035)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89499445-63f2-539c-8174-9c46fc7d3983)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116836112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillip Jones**. Human view: https://whiteintel.dev/entity/ee577945-252d-531c-9367-944970b93a64 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee577945-252d-531c-9367-944970b93a64._

_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"._