---
title: "Mark Allen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64
json: https://whiteintel.dev/api/public/dossier/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Allen

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64  

## 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/e93dcd77-58ab-4a95-acb3-5202666f311b)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/43d1f39d-3bba-42d4-ac0f-4887d2d92f41)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/929c493f-438c-4b3a-b955-f6fb1a86c67e)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1773fe4e-9b2b-42f0-b31e-3ae3bdddbb39)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16146507/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Allen**. Human view: https://whiteintel.dev/entity/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0692e01-3d5d-4d3c-899e-eb9bfef3fe64._

_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"._