---
title: "Mark Neville — Ownership Dossier"
canonical: https://whiteintel.dev/entity/848fc24d-91e6-4530-90be-b8da76980e51
json: https://whiteintel.dev/api/public/dossier/848fc24d-91e6-4530-90be-b8da76980e51
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Neville

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/848fc24d-91e6-4530-90be-b8da76980e51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/848fc24d-91e6-4530-90be-b8da76980e51  

## 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/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q18352829/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Neville**. Human view: https://whiteintel.dev/entity/848fc24d-91e6-4530-90be-b8da76980e51 · Structured JSON: https://whiteintel.dev/api/public/dossier/848fc24d-91e6-4530-90be-b8da76980e51._

_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"._