---
title: "Mark Stephens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb
json: https://whiteintel.dev/api/public/dossier/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb
identifier: psc:e_NU1w0I0K-GsNzGPNjr5sPIVLA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mark Stephens

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:e_NU1w0I0K-GsNzGPNjr5sPIVLA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb  

## Ownership & control

### Holdings / subsidiaries

- **DISMALAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a607bb-cd97-5d56-b385-a3da30b7332b

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4da529b7-58f3-4781-b4dd-d2aa59161d61)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9b7996e6-1456-4ae2-8eb2-3e34a0b7d38c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d)

## 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 **Mark Stephens** — https://whiteintel.dev/entity/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Stephens**. Human view: https://whiteintel.dev/entity/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/f54e2cc5-e8e8-4a0e-8578-d6cf3c030bfb._

_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"._