---
title: "Michael Perkins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040fe335-79e7-5a99-a3d1-e0f2b66df2c6
json: https://whiteintel.dev/api/public/dossier/040fe335-79e7-5a99-a3d1-e0f2b66df2c6
identifier: oo-person:GB-COH-PER-14114463-5yVUUoh0EBRXw_Pl_QKQYp_JGoQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Perkins

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14114463-5yVUUoh0EBRXw_Pl_QKQYp_JGoQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040fe335-79e7-5a99-a3d1-e0f2b66df2c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040fe335-79e7-5a99-a3d1-e0f2b66df2c6  

## 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/1c208d84-584b-4255-875a-feee692f00b5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/38d2beb3-9fdd-43da-ab64-3cb01aea0502)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca10967b-d034-44d2-adce-8b5e06b69878)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Perkins**. Human view: https://whiteintel.dev/entity/040fe335-79e7-5a99-a3d1-e0f2b66df2c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/040fe335-79e7-5a99-a3d1-e0f2b66df2c6._

_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"._