---
title: "Allen Cook — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fca953f-1cc4-405c-8b60-0f409a09dc29
json: https://whiteintel.dev/api/public/dossier/6fca953f-1cc4-405c-8b60-0f409a09dc29
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allen Cook

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fca953f-1cc4-405c-8b60-0f409a09dc29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fca953f-1cc4-405c-8b60-0f409a09dc29  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/a0db354d-b6eb-4793-b830-fd36e489623d)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-GezquDTnBYH79eMHgLVxyX/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allen Cook**. Human view: https://whiteintel.dev/entity/6fca953f-1cc4-405c-8b60-0f409a09dc29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fca953f-1cc4-405c-8b60-0f409a09dc29._

_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"._