---
title: "Michael Russell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c34bc01-deb1-4fa6-8398-b62fa44cc752
json: https://whiteintel.dev/api/public/dossier/3c34bc01-deb1-4fa6-8398-b62fa44cc752
identifier: psc:WBwL1S9msneePqaxHLifdjC2WQk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Russell

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:WBwL1S9msneePqaxHLifdjC2WQk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c34bc01-deb1-4fa6-8398-b62fa44cc752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c34bc01-deb1-4fa6-8398-b62fa44cc752  

## Ownership & control

### Holdings / subsidiaries

- **VERVE GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7b2c111d-c1c1-41e7-b81e-a2d319bf650f

## 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/91340ae6-9a55-4506-a149-fd29a3283d73)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3660e798-980c-5452-b8ea-69993e83f522)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/570ee93c-c651-45be-b80d-7360044af299)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ebf0651f-1586-47f9-8148-49fc7170d87b)

## 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 Russell** — https://whiteintel.dev/entity/3c34bc01-deb1-4fa6-8398-b62fa44cc752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Russell**. Human view: https://whiteintel.dev/entity/3c34bc01-deb1-4fa6-8398-b62fa44cc752 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c34bc01-deb1-4fa6-8398-b62fa44cc752._

_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"._