---
title: "Elizabeth Anne Wallace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a
json: https://whiteintel.dev/api/public/dossier/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a
identifier: oo-person:GB-COH-PER-08535165-yK0Qv9x5hH7SIVevGoXSVHH_ldc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Elizabeth Anne Wallace

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08535165-yK0Qv9x5hH7SIVevGoXSVHH_ldc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a  

## Ownership & control

### Holdings / subsidiaries

- **WALLACE CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03305e7e-a0bb-56df-a44b-8c99b1cc89cd

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5099af92-c005-4f6f-a138-3df883db0723)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Elizabeth Anne Wallace** — https://whiteintel.dev/entity/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elizabeth Anne Wallace**. Human view: https://whiteintel.dev/entity/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/814f83c7-0b94-5ec8-9e7f-3ffe94fc6c4a._

_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"._