---
title: "MICHAEL KUHN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/523975d2-5609-53e3-8a64-58119dc80ed8
json: https://whiteintel.dev/api/public/dossier/523975d2-5609-53e3-8a64-58119dc80ed8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KUHN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/523975d2-5609-53e3-8a64-58119dc80ed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/523975d2-5609-53e3-8a64-58119dc80ed8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL KUHN** — opensanctions_pep · `—` — https://whiteintel.dev/entity/71f76a66-1cba-4e8d-be9b-2d203618db37

## 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/a6904fd9-cf2f-4d0e-afd0-a03660655ab9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/71f76a66-1cba-4e8d-be9b-2d203618db37)

## Risk signals

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

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/39742785

## 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 KUHN** — https://whiteintel.dev/entity/523975d2-5609-53e3-8a64-58119dc80ed8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KUHN**. Human view: https://whiteintel.dev/entity/523975d2-5609-53e3-8a64-58119dc80ed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/523975d2-5609-53e3-8a64-58119dc80ed8._

_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"._