---
title: "MICHAEL REID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d2918ed-4347-580d-bd50-b185e968d29d
json: https://whiteintel.dev/api/public/dossier/1d2918ed-4347-580d-bd50-b185e968d29d
identifier: au-abn:94804799183
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL REID

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:94804799183`  
**Canonical dossier:** https://whiteintel.dev/entity/1d2918ed-4347-580d-bd50-b185e968d29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d2918ed-4347-580d-bd50-b185e968d29d  

## 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/1ea11d9b-5e61-5081-b3b6-559cfb9fb918)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/529a4849-8a9c-473e-957a-72962b07b1fa)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=94804799183

## 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 REID** — https://whiteintel.dev/entity/1d2918ed-4347-580d-bd50-b185e968d29d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL REID**. Human view: https://whiteintel.dev/entity/1d2918ed-4347-580d-bd50-b185e968d29d · Structured JSON: https://whiteintel.dev/api/public/dossier/1d2918ed-4347-580d-bd50-b185e968d29d._

_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"._