---
title: "Mary Upton — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ac97997-ea72-58b5-b627-d4b2e5ce6922
json: https://whiteintel.dev/api/public/dossier/1ac97997-ea72-58b5-b627-d4b2e5ce6922
identifier: wd:Q540353
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mary Upton

**Type:** Person  
**Jurisdiction:** IE  
**Identifier:** `wd:Q540353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ac97997-ea72-58b5-b627-d4b2e5ce6922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ac97997-ea72-58b5-b627-d4b2e5ce6922  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mary Upton** — opensanctions_pep · `—` — https://whiteintel.dev/entity/df8e96d9-e22c-4042-ad37-34ccba263de5
- **Mary Upton** — opensanctions_pep · `—` — https://whiteintel.dev/entity/77a27061-31cd-47cf-8bd9-56d9070795b2

## 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/77a27061-31cd-47cf-8bd9-56d9070795b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/df8e96d9-e22c-4042-ad37-34ccba263de5)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) 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)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q540353

## 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 **Mary Upton** — https://whiteintel.dev/entity/1ac97997-ea72-58b5-b627-d4b2e5ce6922 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mary Upton**. Human view: https://whiteintel.dev/entity/1ac97997-ea72-58b5-b627-d4b2e5ce6922 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ac97997-ea72-58b5-b627-d4b2e5ce6922._

_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"._