- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Michael William Cantillon
Michael William Cantillon — UK person (oo-person:GB-COH-PER-11564510-tdXITcKuFCAJepb8u2G6XWnTRdw). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 1 source
- Risk
- Low
- Jurisdiction
- GB
- Flags
- WANTED
Also appears in
opensanctions_crime- Michael William CANTILLONopensanctions_crime ·
- Michael William Cantillon · psc:tdXITcKuFCAJepb8u2G6XWnTRdw
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Michael William Cantillon
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Michael William Cantillon — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Michael William Cantillon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Michael William Cantillon is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MWC INVESTMENTS II LIMITEDAlso holds roles at 7 other companies
- Sonia May Kerrbeneficial owner
- MORRISROE GROUP LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Michael William Cantillon?
- What is Michael William Cantillon's risk level?
- Where does Michael William Cantillon appear across sources?