---
title: "Mark Anderson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196134ee-7b8c-49c4-a0bd-abf79b4fe397
json: https://whiteintel.dev/api/public/dossier/196134ee-7b8c-49c4-a0bd-abf79b4fe397
identifier: psc:WePNRSWXMgjrbmn4ZNX2LaFe40o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mark Anderson

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:WePNRSWXMgjrbmn4ZNX2LaFe40o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/196134ee-7b8c-49c4-a0bd-abf79b4fe397  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196134ee-7b8c-49c4-a0bd-abf79b4fe397  

## Ownership & control

### Holdings / subsidiaries

- **ALLIED TAXIS SHETLAND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c85af8fb-2677-5153-8aea-d46d2b58757f

## 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/0c0bfdae-1f5b-4bc0-8d65-9f95729d7554)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/29aaf160-6029-5826-b995-82b7f8218bc3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/50bc13a4-e7b3-4504-be20-bb9aff88f5d4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b87b294c-c93a-5a7b-a7f8-e024dc13c35c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c2467405-7968-4ab0-82fd-43d7530baec3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d8223f93-a60d-50a9-8d06-6c49a8b6df4c)

## 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 **Mark Anderson** — https://whiteintel.dev/entity/196134ee-7b8c-49c4-a0bd-abf79b4fe397 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Anderson**. Human view: https://whiteintel.dev/entity/196134ee-7b8c-49c4-a0bd-abf79b4fe397 · Structured JSON: https://whiteintel.dev/api/public/dossier/196134ee-7b8c-49c4-a0bd-abf79b4fe397._

_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"._