---
title: "JONATHAN WALLACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b54b08c-ee3e-5abb-8ef9-d936428b6767
json: https://whiteintel.dev/api/public/dossier/3b54b08c-ee3e-5abb-8ef9-d936428b6767
identifier: au-abn:97103198742
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# JONATHAN WALLACE

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:97103198742`  
**Canonical dossier:** https://whiteintel.dev/entity/3b54b08c-ee3e-5abb-8ef9-d936428b6767  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b54b08c-ee3e-5abb-8ef9-d936428b6767  

## 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/3c0fb98d-81b4-4f63-9ba3-03c79f7d5b3b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/57be5aee-875c-569c-991c-83a5ebdccdd4)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=97103198742

## 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 **JONATHAN WALLACE** — https://whiteintel.dev/entity/3b54b08c-ee3e-5abb-8ef9-d936428b6767 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN WALLACE**. Human view: https://whiteintel.dev/entity/3b54b08c-ee3e-5abb-8ef9-d936428b6767 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b54b08c-ee3e-5abb-8ef9-d936428b6767._

_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"._