---
title: "Mark Neville — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd
json: https://whiteintel.dev/api/public/dossier/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Neville

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/848fc24d-91e6-4530-90be-b8da76980e51)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medne-960d8123748bb0b909a2f71d7dd0dc58ea5a3a47/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Neville**. Human view: https://whiteintel.dev/entity/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a5b5fb-7db9-4998-bfad-31df14fe3cbd._

_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"._