---
title: "Michael Hargreaves Whitten — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d210bd8-ba87-4160-8c65-2db93eb592b8
json: https://whiteintel.dev/api/public/dossier/4d210bd8-ba87-4160-8c65-2db93eb592b8
jurisdiction: AU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Hargreaves Whitten

**Type:** Person  
**Jurisdiction:** AU  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d210bd8-ba87-4160-8c65-2db93eb592b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d210bd8-ba87-4160-8c65-2db93eb592b8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL HARGREAVES WHITTEN** — australia_abr · `au-abn:23152352083` — https://whiteintel.dev/entity/cd7290e8-2928-51be-a839-fd49a41f4621

## 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/Q113366390/

## 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 Hargreaves Whitten** — https://whiteintel.dev/entity/4d210bd8-ba87-4160-8c65-2db93eb592b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Hargreaves Whitten**. Human view: https://whiteintel.dev/entity/4d210bd8-ba87-4160-8c65-2db93eb592b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d210bd8-ba87-4160-8c65-2db93eb592b8._

_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"._