---
title: "HANNAH EVANS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c12dfe3-3793-50fb-a8fa-305d76a45984
json: https://whiteintel.dev/api/public/dossier/0c12dfe3-3793-50fb-a8fa-305d76a45984
identifier: au-abn:80684516437
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# HANNAH EVANS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:80684516437`  
**Canonical dossier:** https://whiteintel.dev/entity/0c12dfe3-3793-50fb-a8fa-305d76a45984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c12dfe3-3793-50fb-a8fa-305d76a45984  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hannah Evans** — opensanctions_pep · `—` — https://whiteintel.dev/entity/be28f298-68b8-4de4-ae6e-347ca6798819
- **HANNAH EVANS** — australia_abr · `au-abn:51858424619` — https://whiteintel.dev/entity/b260efff-e461-5cee-8059-ae03f51c909c
- **HANNAH EVANS** — australia_abr · `au-abn:92149829356` — https://whiteintel.dev/entity/0a5e5109-c348-576b-bb20-37e07c32c331
- **HANNAH EVANS** — australia_abr · `au-abn:69450174710` — https://whiteintel.dev/entity/40df91f7-7b75-5bdb-8a52-e11ec054c4cb
- **HANNAH EVANS** — australia_abr · `au-abn:78864912560` — https://whiteintel.dev/entity/5255fd95-7943-58e9-8fbc-867b2a0f7cf7
- **HANNAH EVANS** — australia_abr · `au-abn:78479296199` — https://whiteintel.dev/entity/9d3e42dd-a4ef-50b6-b9f7-e5e8fdc820cb
- **HANNAH EVANS** — australia_abr · `au-abn:91205798229` — https://whiteintel.dev/entity/e55584db-4ff0-57e1-a8b9-3e511da63f33

## 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/be28f298-68b8-4de4-ae6e-347ca6798819)

## Risk signals

- **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=80684516437

## 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 **HANNAH EVANS** — https://whiteintel.dev/entity/0c12dfe3-3793-50fb-a8fa-305d76a45984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANNAH EVANS**. Human view: https://whiteintel.dev/entity/0c12dfe3-3793-50fb-a8fa-305d76a45984 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c12dfe3-3793-50fb-a8fa-305d76a45984._

_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"._