---
title: "Michael Cohen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38652afe-0d95-4861-8fe0-a4a8d4942a8f
json: https://whiteintel.dev/api/public/dossier/38652afe-0d95-4861-8fe0-a4a8d4942a8f
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Cohen

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38652afe-0d95-4861-8fe0-a4a8d4942a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38652afe-0d95-4861-8fe0-a4a8d4942a8f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL COHEN** — opensanctions_crime · `—` — https://whiteintel.dev/entity/145d10e5-2bdb-4206-8d73-fe300c3dc129
- **Michael Cohen** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e5c6225a-24eb-4cd2-ae40-6affec19a938
- **Michael Cohen** — wikidata_pep · `wd:Q6829336` — https://whiteintel.dev/entity/d0baeda2-c558-50c8-8223-0fd2b423e083

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/145d10e5-2bdb-4206-8d73-fe300c3dc129)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0baeda2-c558-50c8-8223-0fd2b423e083)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5c6225a-24eb-4cd2-ae40-6affec19a938)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q6829336/

## 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 Cohen** — https://whiteintel.dev/entity/38652afe-0d95-4861-8fe0-a4a8d4942a8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Cohen**. Human view: https://whiteintel.dev/entity/38652afe-0d95-4861-8fe0-a4a8d4942a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/38652afe-0d95-4861-8fe0-a4a8d4942a8f._

_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"._