---
title: "MICHAEL GIBBS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dc9a64f-01e5-5413-862e-e26b789b5120
json: https://whiteintel.dev/api/public/dossier/0dc9a64f-01e5-5413-862e-e26b789b5120
identifier: au-abn:92609299810
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GIBBS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:92609299810`  
**Canonical dossier:** https://whiteintel.dev/entity/0dc9a64f-01e5-5413-862e-e26b789b5120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dc9a64f-01e5-5413-862e-e26b789b5120  

## 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/765831f1-17c7-4c23-aef3-0b6015c93838)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a209b6ea-d366-4f23-ba5a-86007cfe6d65)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=92609299810

## 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 GIBBS** — https://whiteintel.dev/entity/0dc9a64f-01e5-5413-862e-e26b789b5120 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GIBBS**. Human view: https://whiteintel.dev/entity/0dc9a64f-01e5-5413-862e-e26b789b5120 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dc9a64f-01e5-5413-862e-e26b789b5120._

_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"._