---
title: "Michael Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/096c6fca-4e7d-460e-a836-06504dcc9455
json: https://whiteintel.dev/api/public/dossier/096c6fca-4e7d-460e-a836-06504dcc9455
identifier: psc:2RDKSqu2MNgUD5wKUVg9ftSJbWg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Allen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2RDKSqu2MNgUD5wKUVg9ftSJbWg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/096c6fca-4e7d-460e-a836-06504dcc9455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/096c6fca-4e7d-460e-a836-06504dcc9455  

## Ownership & control

### Holdings / subsidiaries

- **TRAPOSURE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56922744-2196-5759-be86-20b2ce514312

## 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/c916edfa-bbab-4552-88c3-b54d47147b01)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/18d6b9a2-d9a7-5af9-8b1a-b58271e7b0b4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/23576878-f684-49ea-bf80-9e9287c33e2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f7a4130a-cb01-426f-ad19-df04ae012a00)

## 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 Allen** — https://whiteintel.dev/entity/096c6fca-4e7d-460e-a836-06504dcc9455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Allen**. Human view: https://whiteintel.dev/entity/096c6fca-4e7d-460e-a836-06504dcc9455 · Structured JSON: https://whiteintel.dev/api/public/dossier/096c6fca-4e7d-460e-a836-06504dcc9455._

_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"._