- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Mark Anderson
Mark Anderson — US person (oo-person:GB-COH-PER-OC309255-zMgxmnpNqOFt0ktieBdOJgLPBD0). 6 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- US
- Flags
- PEP
Politically exposed person
PEP- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
opensanctions_pep · wikidata_pep- Mark Andersonopensanctions_pep ·
- Mark Andersonopensanctions_pep ·
- Mark Andersonwikidata_pep · wd:Q16150195
- Mark Andersonwikidata_pep · wd:Q65029223
- Mark Andersonopensanctions_pep ·
- Mark Andersonwikidata_pep · wd:Q111913139
The same real-world entity, resolved across sources.
Control & directorships
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.
None in current sources.
- Mark Anderson
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mark Anderson — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mark Anderson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mark Anderson is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- MGAC LLPAlso holds roles at 14 other companies
- Cynthia Andersonbeneficial owner
- MGAC UK HOLDINGS LTDbeneficial owner
- Mr Paul Raymond Andersonbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified6 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
- PEPName matches a screened record — verify against the cited sources
Common questions
- Who owns Mark Anderson?
- What is Mark Anderson's risk level?
- Where does Mark Anderson appear across sources?