---
title: "Michael Gross — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d
json: https://whiteintel.dev/api/public/dossier/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Gross

**Type:** Person  
**Jurisdiction:** CH  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d  

## 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.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/395dc6c2-70e7-4fc0-987e-a68c6bbb2ef7)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/59910ffb-d9ae-517e-b183-4d489c1a3ab4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/994aa902-96ea-5ff0-9d40-63866d8fabd8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fafbcb3c-e329-4666-b1fd-e00c9f9659d1)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q113951515/

## 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 Gross** — https://whiteintel.dev/entity/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Gross**. Human view: https://whiteintel.dev/entity/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d · Structured JSON: https://whiteintel.dev/api/public/dossier/0e1e13c2-c18d-46fd-b6d1-937e7e36e45d._

_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"._