---
title: "Michael Jones — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5dee6ec-3f45-5cbd-b6fa-956717d1db25
json: https://whiteintel.dev/api/public/dossier/f5dee6ec-3f45-5cbd-b6fa-956717d1db25
identifier: wd:Q123532218
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Jones

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q123532218`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5dee6ec-3f45-5cbd-b6fa-956717d1db25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5dee6ec-3f45-5cbd-b6fa-956717d1db25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Jones** — OpenOwnership · `oo-person:GB-COH-PER-12150611-UBXboUeZ5qqppd2s6FxKIVIdYUY` — https://whiteintel.dev/entity/f5390ca9-b659-5eb1-9f68-e5f8ef356b82
- **Michael Jones** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d5090b66-0f4d-489a-808d-396f71286308
- **Michael Jones** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8da93aec-f80b-44e9-aa0e-4a4410aedca2
- **Michael Jones** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/b55fadf0-dfa0-4067-a463-2c0d7617bd61
- **Michael Jones** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/f466668d-8c3d-47e9-930f-f4ca9fddc048

## 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/8da93aec-f80b-44e9-aa0e-4a4410aedca2)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b55fadf0-dfa0-4067-a463-2c0d7617bd61)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d5090b66-0f4d-489a-808d-396f71286308)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f466668d-8c3d-47e9-930f-f4ca9fddc048)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q123532218

## 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 Jones** — https://whiteintel.dev/entity/f5dee6ec-3f45-5cbd-b6fa-956717d1db25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Jones**. Human view: https://whiteintel.dev/entity/f5dee6ec-3f45-5cbd-b6fa-956717d1db25 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5dee6ec-3f45-5cbd-b6fa-956717d1db25._

_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"._