---
title: "Michael Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb360b5e-960f-4f55-953e-22d7704722c8
json: https://whiteintel.dev/api/public/dossier/cb360b5e-960f-4f55-953e-22d7704722c8
identifier: psc:QIYOYO8FtirWDcP_HtJglI7j9ws
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Allen

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:QIYOYO8FtirWDcP_HtJglI7j9ws`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb360b5e-960f-4f55-953e-22d7704722c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb360b5e-960f-4f55-953e-22d7704722c8  

## Ownership & control

### Holdings / subsidiaries

- **THROVATIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70fd33ba-740b-5c36-a2b7-a59c1ad24a7c

## 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/c916edfa-bbab-4552-88c3-b54d47147b01)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/18d6b9a2-d9a7-5af9-8b1a-b58271e7b0b4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/23576878-f684-49ea-bf80-9e9287c33e2b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/f7a4130a-cb01-426f-ad19-df04ae012a00)

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Allen**. Human view: https://whiteintel.dev/entity/cb360b5e-960f-4f55-953e-22d7704722c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb360b5e-960f-4f55-953e-22d7704722c8._

_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"._