---
title: "PAUL MILES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515005dc-048a-5c45-b652-040d63cded19
json: https://whiteintel.dev/api/public/dossier/515005dc-048a-5c45-b652-040d63cded19
identifier: au-abn:56652646717
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# PAUL MILES

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:56652646717`  
**Canonical dossier:** https://whiteintel.dev/entity/515005dc-048a-5c45-b652-040d63cded19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515005dc-048a-5c45-b652-040d63cded19  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paul Miles** — opensanctions_pep · `—` — https://whiteintel.dev/entity/924b8227-6995-49e2-82bf-5a87be504ff1
- **PAUL MILES** — australia_abr · `au-abn:20660105900` — https://whiteintel.dev/entity/002d5abc-4f8d-5a52-acf2-96ad83db6aee
- **PAUL MILES** — australia_abr · `au-abn:94975354512` — https://whiteintel.dev/entity/26782807-3da9-5682-97d6-6bb20966f18d
- **PAUL MILES** — australia_abr · `au-abn:30431765033` — https://whiteintel.dev/entity/35a707c2-4368-5065-991b-ee4bee7978c3
- **PAUL MILES** — australia_abr · `au-abn:66756530251` — https://whiteintel.dev/entity/35fcefd3-660c-5cc1-a541-f56d440d90ca
- **PAUL MILES** — australia_abr · `au-abn:79451248717` — https://whiteintel.dev/entity/371b7c4e-788b-5e45-a0d5-699749027676
- **PAUL MILES** — australia_abr · `au-abn:13550820689` — https://whiteintel.dev/entity/b242ec97-6d81-5a4f-b1cb-0f549e6acbb0
- **PAUL MILES** — australia_abr · `au-abn:46198042067` — https://whiteintel.dev/entity/b3b85f00-2e46-583b-b623-70c91e92c563
- **PAUL MILES** — australia_abr · `au-abn:32819171879` — https://whiteintel.dev/entity/d121029f-2378-5a38-913f-7706325b3026
- **PAUL MILES** — australia_abr · `au-abn:46860744917` — https://whiteintel.dev/entity/d4c7f406-2ca4-512b-b269-a838ceb1685b

## 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/924b8227-6995-49e2-82bf-5a87be504ff1)

## Risk signals

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

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=56652646717

## 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 **PAUL MILES** — https://whiteintel.dev/entity/515005dc-048a-5c45-b652-040d63cded19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MILES**. Human view: https://whiteintel.dev/entity/515005dc-048a-5c45-b652-040d63cded19 · Structured JSON: https://whiteintel.dev/api/public/dossier/515005dc-048a-5c45-b652-040d63cded19._

_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"._