---
title: "MARK DAVID ALLEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3577d666-c0be-4e7b-b121-27e29c56f4c4
json: https://whiteintel.dev/api/public/dossier/3577d666-c0be-4e7b-b121-27e29c56f4c4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK DAVID ALLEN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3577d666-c0be-4e7b-b121-27e29c56f4c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3577d666-c0be-4e7b-b121-27e29c56f4c4  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-c76a5ee09b55044afd2280bb414613ab48a1ed49/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK DAVID ALLEN**. Human view: https://whiteintel.dev/entity/3577d666-c0be-4e7b-b121-27e29c56f4c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3577d666-c0be-4e7b-b121-27e29c56f4c4._

_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"._