Who owns Michael James Wells?

No ownership or control links for Michael James Wells are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Michael James Wells's risk level?

WhiteIntel flags Michael James Wells as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael James Wells appear across sources?

Michael James Wells is resolved across australia_abr into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 5

An absent edge means not yet observed — never does not exist.

PersonLow

Michael James Wells

Name: Michael James Wells — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael James Wells, Person, AU

Michael James Wells — Australian person (oo-person:GB-COH-PER-11739444-Ug2OzVu5Qrwd-UhCl9KXY9naI9M). 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Risk: Low
Jurisdiction: AU

/02

Also appears in

australia_abr

The same real-world entity, resolved across sources.

/03

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Michael James Wells
- WELLS ADVISORY H.E. LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michael James Wells — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Michael James Wells is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AU coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Michael James Wells is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WELLS ADVISORY H.E. LIMITED
Also holds roles at 2 other companies
- Mr Roger Patrick Kingbeneficial owner
- Michael James Wellsbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Michael James Wells?: No ownership or control links for Michael James Wells are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Michael James Wells's risk level?: WhiteIntel flags Michael James Wells as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Michael James Wells appear across sources?: Michael James Wells is resolved across australia_abr into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michael James Wells. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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