---
title: "Mark David Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7740eab0-c06f-458d-bed3-2bc258082a63
json: https://whiteintel.dev/api/public/dossier/7740eab0-c06f-458d-bed3-2bc258082a63
identifier: psc:D20CyxiGatdXfhEWGRG55W2sri4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mark David Allen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:D20CyxiGatdXfhEWGRG55W2sri4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7740eab0-c06f-458d-bed3-2bc258082a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7740eab0-c06f-458d-bed3-2bc258082a63  

## 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/3577d666-c0be-4e7b-b121-27e29c56f4c4)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark David Allen**. Human view: https://whiteintel.dev/entity/7740eab0-c06f-458d-bed3-2bc258082a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/7740eab0-c06f-458d-bed3-2bc258082a63._

_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"._