---
title: "MICHAEL KIRBY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0aa9322c-49f5-5137-bee5-82e20c2c8ae3
json: https://whiteintel.dev/api/public/dossier/0aa9322c-49f5-5137-bee5-82e20c2c8ae3
identifier: au-abn:41695212091
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KIRBY

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:41695212091`  
**Canonical dossier:** https://whiteintel.dev/entity/0aa9322c-49f5-5137-bee5-82e20c2c8ae3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0aa9322c-49f5-5137-bee5-82e20c2c8ae3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Kirby** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ed62874d-5132-40cc-8eab-22a8d59bacf2
- **Michael Kirby** — wikidata_pep · `wd:Q6831895` — https://whiteintel.dev/entity/77d3aba7-d896-50a2-85ad-38925e75c321
- **MICHAEL KIRBY** — australia_abr · `au-abn:77693299577` — https://whiteintel.dev/entity/0d589789-ab7d-524d-9c4a-aff6710f3ba0
- **MICHAEL KIRBY** — australia_abr · `au-abn:93040282287` — https://whiteintel.dev/entity/184d16d3-27b9-5664-82b3-c8eaed2b0f67
- **MICHAEL KIRBY** — australia_abr · `au-abn:41660808895` — https://whiteintel.dev/entity/34b73a17-5e6d-5f8a-a556-5dbf36616524
- **MICHAEL KIRBY** — australia_abr · `au-abn:93058867969` — https://whiteintel.dev/entity/8995de51-392b-5095-8e40-eeb299241b14
- **MICHAEL KIRBY** — australia_abr · `au-abn:29901595614` — https://whiteintel.dev/entity/8ab5bf7b-a11a-5402-b128-b72733a30184
- **MICHAEL KIRBY** — australia_abr · `au-abn:58435307634` — https://whiteintel.dev/entity/95128405-67bb-50d2-ac8d-4d388ec9e25a
- **MICHAEL KIRBY** — australia_abr · `au-abn:43225188744` — https://whiteintel.dev/entity/f5c0a926-9e93-541d-921a-eb6000d7fa46

## 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/77d3aba7-d896-50a2-85ad-38925e75c321)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ed62874d-5132-40cc-8eab-22a8d59bacf2)

## Risk signals

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

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=41695212091

## 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 **MICHAEL KIRBY** — https://whiteintel.dev/entity/0aa9322c-49f5-5137-bee5-82e20c2c8ae3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KIRBY**. Human view: https://whiteintel.dev/entity/0aa9322c-49f5-5137-bee5-82e20c2c8ae3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0aa9322c-49f5-5137-bee5-82e20c2c8ae3._

_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"._