---
title: "MARTIN JONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f23c404b-c029-423a-bdc8-e81346d05b42
json: https://whiteintel.dev/api/public/dossier/f23c404b-c029-423a-bdc8-e81346d05b42
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN JONES

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f23c404b-c029-423a-bdc8-e81346d05b42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f23c404b-c029-423a-bdc8-e81346d05b42  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/72d95836-7d91-419c-aec1-02b34d6a3cd6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-dabd25afcfbdbcbc629a4c551b3819444a159382/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN JONES**. Human view: https://whiteintel.dev/entity/f23c404b-c029-423a-bdc8-e81346d05b42 · Structured JSON: https://whiteintel.dev/api/public/dossier/f23c404b-c029-423a-bdc8-e81346d05b42._

_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"._