---
title: "JOHNSON MARK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcfbb2da-a987-5c22-8539-420afcce27f3
json: https://whiteintel.dev/api/public/dossier/bcfbb2da-a987-5c22-8539-420afcce27f3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# JOHNSON MARK

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/bcfbb2da-a987-5c22-8539-420afcce27f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcfbb2da-a987-5c22-8539-420afcce27f3  

## Ownership & control

### Holdings / subsidiaries

- **MATIV SPAIN SL** (Attorney (joint)) — https://whiteintel.dev/entity/97d84dba-4587-5359-9632-dae4548a07eb

## 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/3d8f3be0-5034-4d97-af1e-cfc5efd72a57)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cc508ffa-85f2-412e-bb93-446143aa4e77)

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **JOHNSON MARK** — https://whiteintel.dev/entity/bcfbb2da-a987-5c22-8539-420afcce27f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHNSON MARK**. Human view: https://whiteintel.dev/entity/bcfbb2da-a987-5c22-8539-420afcce27f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcfbb2da-a987-5c22-8539-420afcce27f3._

_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"._