---
title: "Michael Poole — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20dc362f-3ccf-4bba-a726-04d8a02a22cc
json: https://whiteintel.dev/api/public/dossier/20dc362f-3ccf-4bba-a726-04d8a02a22cc
identifier: psc:VCk6XzZjht9C36jQdMB31r1A7RA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Poole

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:VCk6XzZjht9C36jQdMB31r1A7RA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20dc362f-3ccf-4bba-a726-04d8a02a22cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20dc362f-3ccf-4bba-a726-04d8a02a22cc  

## Ownership & control

### Holdings / subsidiaries

- **POOLE PROPERTIES (WALSALL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2024899b-fc29-5eec-9e37-cfa7ae46f697

## 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/cb532d7f-36eb-4d19-b3e2-a3ad48cfea72)

## 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 Poole** — https://whiteintel.dev/entity/20dc362f-3ccf-4bba-a726-04d8a02a22cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Poole**. Human view: https://whiteintel.dev/entity/20dc362f-3ccf-4bba-a726-04d8a02a22cc · Structured JSON: https://whiteintel.dev/api/public/dossier/20dc362f-3ccf-4bba-a726-04d8a02a22cc._

_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"._