---
title: "PETER PHILLIPS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d10827f-ff37-569a-967e-acaad165dbcd
json: https://whiteintel.dev/api/public/dossier/0d10827f-ff37-569a-967e-acaad165dbcd
identifier: au-abn:40630689327
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# PETER PHILLIPS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:40630689327`  
**Canonical dossier:** https://whiteintel.dev/entity/0d10827f-ff37-569a-967e-acaad165dbcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d10827f-ff37-569a-967e-acaad165dbcd  

## 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/07ec1e1b-9982-4d22-a5e4-27e49ef6bd74)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/af6a1acb-2998-4fb6-a2e1-e97e2a25ad10)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c7d3acb5-2b01-5a2f-9a98-cc05558af4f3)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=40630689327

## 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 **PETER PHILLIPS** — https://whiteintel.dev/entity/0d10827f-ff37-569a-967e-acaad165dbcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER PHILLIPS**. Human view: https://whiteintel.dev/entity/0d10827f-ff37-569a-967e-acaad165dbcd · Structured JSON: https://whiteintel.dev/api/public/dossier/0d10827f-ff37-569a-967e-acaad165dbcd._

_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"._