---
title: "Mark Stephens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f8bd545-4a23-412e-b642-5158b2176852
json: https://whiteintel.dev/api/public/dossier/2f8bd545-4a23-412e-b642-5158b2176852
identifier: psc:7Y4GX831spO18kh-7CPm-LxXrrA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mark Stephens

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:7Y4GX831spO18kh-7CPm-LxXrrA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f8bd545-4a23-412e-b642-5158b2176852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f8bd545-4a23-412e-b642-5158b2176852  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-13005579-v0w-Bzjp2_fN3NC8aWdPQOJt9Ck` — https://whiteintel.dev/entity/2cbda74c-2e34-5460-869b-564a303f616b
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-15168013-Bze7jquieecg5PipdxMoE42gsA8` — https://whiteintel.dev/entity/7ac51df4-4287-55bd-b97d-7fbc0c225bc2
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-07535591-MZ2qBbXnRdrknm3tkgX0vMK0mew` — https://whiteintel.dev/entity/b8edd7b7-f0ea-5e04-85db-bfa9211b1d07
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-14725174-vpqSlotyLPr7Uy2MRAdRd-yt2R0` — https://whiteintel.dev/entity/ffb5b139-d9e2-5ba5-9430-7605a65ce486
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-12281596-wrhV3ruq3VDZ4wzfpy4qVbSTiLU` — https://whiteintel.dev/entity/34800fcd-05fc-5b6f-b325-49d2a5d6a019
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-13801745-7Y4GX831spO18kh-7CPm-LxXrrA` — https://whiteintel.dev/entity/ac98956c-2a93-556f-9e3a-56992fff594b
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-16050835-QB91qZoAejyit7gK7foRSccMdJ0` — https://whiteintel.dev/entity/bab0019f-554f-530d-9a30-f3ec90ee0f2a
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-07884313-xwHdC5ptjYHUdiX9KdDJlNiumRc` — https://whiteintel.dev/entity/c9b7a24c-2d4b-5035-b15f-cc7f7453a703
- **Mark Stephens** — source · `psc:QB91qZoAejyit7gK7foRSccMdJ0` — https://whiteintel.dev/entity/e1c1937d-4a84-4522-8b23-56dff7156777
- **Mark Stephens** — source · `psc:vpqSlotyLPr7Uy2MRAdRd-yt2R0` — https://whiteintel.dev/entity/e62ff7a6-a589-47a3-a792-b531226ff4bf
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-12401423-xeuGisDzmH2i1qlf1QIgDY8mgbM` — https://whiteintel.dev/entity/e6c68ab3-d8fa-5ead-86d9-d86b5594cc99
- **Mark Stephens** — source · `psc:e_NU1w0I0K-GsNzGPNjr5sPIVLA` — https://whiteintel.dev/entity/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb
- **Mark Stephens** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d
- **Mark Stephens** — source · `psc:v0w-Bzjp2_fN3NC8aWdPQOJt9Ck` — https://whiteintel.dev/entity/12e298f7-5b7a-455a-822e-1e6e418f35ad
- **Mark Stephens** — source · `psc:MZ2qBbXnRdrknm3tkgX0vMK0mew` — https://whiteintel.dev/entity/1f3ae93a-04a9-4676-93bf-60ddfc46fcd2
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-13510323-l-wOhWNVZJef9liV5wNfD4PlBZo` — https://whiteintel.dev/entity/35747d1c-543c-5397-a55d-c814b8ae21cd
- **Mark Stephens** — source · `psc:l-wOhWNVZJef9liV5wNfD4PlBZo` — https://whiteintel.dev/entity/3cf33387-03ae-4176-8267-d99742e9202c
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-09572022-e_NU1w0I0K-GsNzGPNjr5sPIVLA` — https://whiteintel.dev/entity/422a17b8-66f1-586f-9ff2-35df245e8f6d
- **Mark Stephens** — source · `psc:xeuGisDzmH2i1qlf1QIgDY8mgbM` — https://whiteintel.dev/entity/48b7edfe-b41c-4771-b015-bbe3a1a6807d
- **Mark Stephens** — source · `psc:xwHdC5ptjYHUdiX9KdDJlNiumRc` — https://whiteintel.dev/entity/649c33ab-ed0f-4962-b24a-fb5f8e373c9f
- **Mark Stephens** — source · `psc:wrhV3ruq3VDZ4wzfpy4qVbSTiLU` — https://whiteintel.dev/entity/6abd8b54-316a-4d92-9b96-40f0b4155287
- **Mark Stephens** — OpenOwnership · `oo-person:GB-COH-PER-07643777-_C2BSh3GpEJLa1Ekk7Kc8NKHMAk` — https://whiteintel.dev/entity/77fb92fe-286c-54e7-96e5-a3b70f1639fd
- **Mark Stephens** — source · `psc:_C2BSh3GpEJLa1Ekk7Kc8NKHMAk` — https://whiteintel.dev/entity/8a488091-819c-4cdf-8c46-03e54ed04854
- **Mark Stephens** — source · `psc:Bze7jquieecg5PipdxMoE42gsA8` — https://whiteintel.dev/entity/8c2f67fb-4fb2-45d6-89a2-9cf22f12cbcb

## Ownership & control

### Holdings / subsidiaries

- **SILVER OSPREY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b51d956-68aa-5772-9783-8646ddda22fe

## 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/4da529b7-58f3-4781-b4dd-d2aa59161d61)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b7996e6-1456-4ae2-8eb2-3e34a0b7d38c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 Stephens** — https://whiteintel.dev/entity/2f8bd545-4a23-412e-b642-5158b2176852 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Stephens**. Human view: https://whiteintel.dev/entity/2f8bd545-4a23-412e-b642-5158b2176852 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f8bd545-4a23-412e-b642-5158b2176852._

_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"._