---
title: "David Allan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b83afff5-421f-4c9f-b14e-de8a84019054
json: https://whiteintel.dev/api/public/dossier/b83afff5-421f-4c9f-b14e-de8a84019054
identifier: psc:r0eL-AgKLqbtdsW9DjMExuv1gbw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# David Allan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:r0eL-AgKLqbtdsW9DjMExuv1gbw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b83afff5-421f-4c9f-b14e-de8a84019054  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b83afff5-421f-4c9f-b14e-de8a84019054  

## Cross-source identity

The same real-world entity, resolved across sources:

- **David Allan** — OpenOwnership · `oo-person:GB-COH-PER-SC679393-r0eL-AgKLqbtdsW9DjMExuv1gbw` — https://whiteintel.dev/entity/d3bf9d64-3ca3-5393-a034-b7da860ef9df
- **David Allan** — OpenOwnership · `oo-person:GB-COH-PER-15629722-tT_T95KNSBJsF4_ZuRdpx5VIvso` — https://whiteintel.dev/entity/ef5a0eca-94e0-5677-9e47-6896fc8ee8c4
- **David Allan** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a6c3ad13-2439-4b6b-872a-1b4e859fade9
- **David Allan** — source · `psc:Qv_yZGGC8KuGmZCoN5sa4tLt-gA` — https://whiteintel.dev/entity/55305b61-de65-4a55-b64a-4b09adc35f77
- **David Allan** — source · `psc:-vQXHgF-88VVktJgT0JJ6Kvog0g` — https://whiteintel.dev/entity/942eb329-652e-467d-b1a9-25f4356e1d6d
- **DAVID ALLAN** — companies_house_bulk · `oo:GB-COH-SL000907` — https://whiteintel.dev/entity/9d200b8d-1805-5233-9382-63d060219675
- **David Allan** — OpenOwnership · `oo:GB-COH-08848165` — https://whiteintel.dev/entity/2745e142-0c5f-57fa-b7cf-c9a3b31d3416
- **David Allan** — wikidata_pep · `wd:Q107369471` — https://whiteintel.dev/entity/ce5d7afa-505e-541e-8319-9257f7a3c0e2
- **David Allan** — OpenOwnership · `oo-person:GB-COH-PER-SC644525--vQXHgF-88VVktJgT0JJ6Kvog0g` — https://whiteintel.dev/entity/d4db9624-966a-57a3-8801-b7ff8d21deb8
- **David Allan** — source · `psc:eV6ry14wCkETseb2J-jq_R3pTKU` — https://whiteintel.dev/entity/9f362ca4-6158-43ca-a048-9b04e8fc6aa4
- **David Allan** — source · `psc:tT_T95KNSBJsF4_ZuRdpx5VIvso` — https://whiteintel.dev/entity/8470aa60-ff4a-4087-86ad-8597cc0e47fc
- **David Allan** — OpenOwnership · `oo-person:GB-COH-PER-14741730-Qv_yZGGC8KuGmZCoN5sa4tLt-gA` — https://whiteintel.dev/entity/ac703e72-4f60-51eb-9b1e-6c84cd22ab5e

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a6c3ad13-2439-4b6b-872a-1b4e859fade9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ce5d7afa-505e-541e-8319-9257f7a3c0e2)

## Risk signals

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

## 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 **David Allan** — https://whiteintel.dev/entity/b83afff5-421f-4c9f-b14e-de8a84019054 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Allan**. Human view: https://whiteintel.dev/entity/b83afff5-421f-4c9f-b14e-de8a84019054 · Structured JSON: https://whiteintel.dev/api/public/dossier/b83afff5-421f-4c9f-b14e-de8a84019054._

_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"._