---
title: "MICHAEL JACKSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1519efce-b0db-46ca-aa66-e282b777ac3b
json: https://whiteintel.dev/api/public/dossier/1519efce-b0db-46ca-aa66-e282b777ac3b
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JACKSON

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1519efce-b0db-46ca-aa66-e282b777ac3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1519efce-b0db-46ca-aa66-e282b777ac3b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/f4611d77-ab91-4dff-ae1d-6bcc5e41b7b7)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/2d8ce415-2a9c-4f83-92b3-c4f1245ddb1e)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-4d6c304a6cedba835f4279a2160c8a8f900a290a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JACKSON**. Human view: https://whiteintel.dev/entity/1519efce-b0db-46ca-aa66-e282b777ac3b · Structured JSON: https://whiteintel.dev/api/public/dossier/1519efce-b0db-46ca-aa66-e282b777ac3b._

_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"._