---
title: "MARK WELCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9fdecfd-4add-4d29-9160-ff4f66f90196
json: https://whiteintel.dev/api/public/dossier/c9fdecfd-4add-4d29-9160-ff4f66f90196
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK WELCH

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9fdecfd-4add-4d29-9160-ff4f66f90196  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9fdecfd-4add-4d29-9160-ff4f66f90196  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/3bc9da24-50c0-4a08-9de1-3479ddd9f9e2)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-mark-welch-67017-benton/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK WELCH**. Human view: https://whiteintel.dev/entity/c9fdecfd-4add-4d29-9160-ff4f66f90196 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9fdecfd-4add-4d29-9160-ff4f66f90196._

_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"._