---
title: "Mark Schneider — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9
json: https://whiteintel.dev/api/public/dossier/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Schneider

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mark Schneider** — opensanctions_crime · `—` — https://whiteintel.dev/entity/1b289c67-3783-4195-9f1e-2d8d0c49ffec
- **Mark Schneider** — wikidata_pep · `wd:Q6769627` — https://whiteintel.dev/entity/b87c6e6d-0cd9-5408-bcc8-0aa488da1e5f

## 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/1b289c67-3783-4195-9f1e-2d8d0c49ffec)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b87c6e6d-0cd9-5408-bcc8-0aa488da1e5f)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing 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
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q6769627/

## 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 Schneider** — https://whiteintel.dev/entity/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Schneider**. Human view: https://whiteintel.dev/entity/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5feeee8b-8adb-457e-8dd2-3bc563a6d2f9._

_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"._