---
title: "Anthony ALLEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f07ec623-b35f-4317-9da7-7270a04a2f13
json: https://whiteintel.dev/api/public/dossier/f07ec623-b35f-4317-9da7-7270a04a2f13
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anthony ALLEN

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f07ec623-b35f-4317-9da7-7270a04a2f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f07ec623-b35f-4317-9da7-7270a04a2f13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anthony Allen** — OpenOwnership · `oo-person:GB-COH-PER-OC431191-5TXZcQ0oKe0s6NHl07JEE8KNBEE` — https://whiteintel.dev/entity/7ff16ce8-56ce-5aa2-b07f-3172864abee2
- **Anthony Allen** — OpenOwnership · `oo-person:GB-COH-PER-12150413-N_ML1tlOy6TSAxgVWidSqc12nkQ` — https://whiteintel.dev/entity/e2b710e1-b5b5-5ac2-bf6b-4e39c3cc55a9
- **Anthony Allen** — OpenOwnership · `oo-person:GB-COH-PER-12224794-3G2I6DmHn46KgkPqwSFctGlk1_w` — https://whiteintel.dev/entity/0d95ce9b-e8e0-5729-b3dc-0099af221c69
- **Anthony Allen** — source · `psc:3G2I6DmHn46KgkPqwSFctGlk1_w` — https://whiteintel.dev/entity/430afd5f-caad-41bc-b8b6-5f60d4601356
- **Anthony Allen** — source · `psc:N_ML1tlOy6TSAxgVWidSqc12nkQ` — https://whiteintel.dev/entity/5bfe6b39-927f-448e-b9df-9a574502a318
- **Anthony Allen** — source · `psc:5TXZcQ0oKe0s6NHl07JEE8KNBEE` — https://whiteintel.dev/entity/7632e193-4c91-48cb-8857-ce244696d699

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/gb-coh-ed0weazfdinhfrwkklwgcjfxd6g/

## 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 **Anthony ALLEN** — https://whiteintel.dev/entity/f07ec623-b35f-4317-9da7-7270a04a2f13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anthony ALLEN**. Human view: https://whiteintel.dev/entity/f07ec623-b35f-4317-9da7-7270a04a2f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/f07ec623-b35f-4317-9da7-7270a04a2f13._

_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"._