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Coverage — measured
Sources fused
2
Ownership hops held
13
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PETER JONES LIMITED

PETER JONES LIMITED — active UK company, incorporated 1934 (oo:GB-COH-00285318). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00285318Inc. 03 Mar 1934ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1934-03-03
Legal form
ltd
Activity
99999
Registered office
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedVERIFIED

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Register record, filings & financials

live · Companies House
Company no.
00285318
Status
active
Type
ltd
Incorporated
1934-03-03
Registered office
1 Drummond Gate, Pimlico, London, SW1V 2QQ, United Kingdom
SIC
99999
/05

People & control

19 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PETER JONES LIMITED?
In the current sources, PETER JONES LIMITED is connected to JOHN LEWIS PLC, John Lewis Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETER JONES LIMITED's risk level?
WhiteIntel flags PETER JONES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETER JONES LIMITED appear across sources?
PETER JONES LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.