---
title: "MICHELLE MORRIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/528af640-6d91-473b-8902-c93845bf0f4f
json: https://whiteintel.dev/api/public/dossier/528af640-6d91-473b-8902-c93845bf0f4f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE MORRIS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/528af640-6d91-473b-8902-c93845bf0f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/528af640-6d91-473b-8902-c93845bf0f4f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michelle Morris** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/9e5fd631-bc53-4fdf-b25f-3329cce64ca7

## 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/1f06558b-9fd5-4d81-a279-8bf680f081d9)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9e5fd631-bc53-4fdf-b25f-3329cce64ca7)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-michelle-morris-15317-canonsburg/

## 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 **MICHELLE MORRIS** — https://whiteintel.dev/entity/528af640-6d91-473b-8902-c93845bf0f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE MORRIS**. Human view: https://whiteintel.dev/entity/528af640-6d91-473b-8902-c93845bf0f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/528af640-6d91-473b-8902-c93845bf0f4f._

_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"._