---
title: "MICHELLE TEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264852fc-9896-5e7e-8f1f-9b9556fd7828
json: https://whiteintel.dev/api/public/dossier/264852fc-9896-5e7e-8f1f-9b9556fd7828
identifier: au-abn:75923648977
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHELLE TEO

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:75923648977`  
**Canonical dossier:** https://whiteintel.dev/entity/264852fc-9896-5e7e-8f1f-9b9556fd7828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264852fc-9896-5e7e-8f1f-9b9556fd7828  

## 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/5e14b03d-5b6f-4e50-80a2-66b7930f072b)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=75923648977

## 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 **MICHELLE TEO** — https://whiteintel.dev/entity/264852fc-9896-5e7e-8f1f-9b9556fd7828 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE TEO**. Human view: https://whiteintel.dev/entity/264852fc-9896-5e7e-8f1f-9b9556fd7828 · Structured JSON: https://whiteintel.dev/api/public/dossier/264852fc-9896-5e7e-8f1f-9b9556fd7828._

_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"._