---
title: "Mark Stephens — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d
json: https://whiteintel.dev/api/public/dossier/f5bcfcbb-ffd0-47d7-9903-296706c43d4d
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mark Stephens

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5bcfcbb-ffd0-47d7-9903-296706c43d4d  

## 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)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q139438055/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mark Stephens**. Human view: https://whiteintel.dev/entity/f5bcfcbb-ffd0-47d7-9903-296706c43d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/f5bcfcbb-ffd0-47d7-9903-296706c43d4d._

_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"._