---
title: "Michael Noonan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb
json: https://whiteintel.dev/api/public/dossier/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Noonan

**Type:** Person  
**Jurisdiction:** AU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL NOONAN** — australia_abr · `au-abn:63318960731` — https://whiteintel.dev/entity/04a35471-3669-5299-b688-306cccea0d25
- **MICHAEL NOONAN** — australia_abr · `au-abn:52545461106` — https://whiteintel.dev/entity/1a6897d2-62fe-5afd-b092-e13e551a6e5b
- **MICHAEL NOONAN** — australia_abr · `au-abn:30581149277` — https://whiteintel.dev/entity/1d23d830-2b2e-54ad-865a-c7192997c565
- **MICHAEL NOONAN** — australia_abr · `au-abn:34619667814` — https://whiteintel.dev/entity/20be3c3b-f903-5237-af66-56cc75afea29
- **MICHAEL NOONAN** — australia_abr · `au-abn:59810154622` — https://whiteintel.dev/entity/46e5c20c-17b1-5ab4-ac43-ad8a7c5cd040
- **MICHAEL NOONAN** — australia_abr · `au-abn:76233467076` — https://whiteintel.dev/entity/71117234-1df2-53fb-aebf-a958d7ef7abc
- **MICHAEL NOONAN** — australia_abr · `au-abn:80442530929` — https://whiteintel.dev/entity/7706a15c-87b1-5508-b48b-f98c96083679
- **MICHAEL NOONAN** — australia_abr · `au-abn:63635295102` — https://whiteintel.dev/entity/a8a9acbd-4310-5d8c-87e7-6201d2087f13
- **MICHAEL NOONAN** — australia_abr · `au-abn:31385476545` — https://whiteintel.dev/entity/e938d427-2747-5e18-88df-629215dd062e
- **MICHAEL NOONAN** — australia_abr · `au-abn:67969295925` — https://whiteintel.dev/entity/f4ccf619-d965-5d80-ad62-739b2cb7e917

## 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/07eee34c-f629-47f1-bd8c-847cc7ba3ca6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2cf03f38-ec9e-5ae5-bdf7-b3cc36578100)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/aa388d23-07e2-4e21-bb97-ea0f84dbaedc)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q16733451/

## 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 Noonan** — https://whiteintel.dev/entity/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Noonan**. Human view: https://whiteintel.dev/entity/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb · Structured JSON: https://whiteintel.dev/api/public/dossier/38dc01bb-d56f-4c8a-a05c-79c97a5e6bcb._

_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"._