---
title: "Michael Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55220660-a8ce-5421-ae30-e29ffd514a83
json: https://whiteintel.dev/api/public/dossier/55220660-a8ce-5421-ae30-e29ffd514a83
identifier: oo-person:GB-COH-PER-12709705-058wbRbXuPWBzFChdh83n8Ul7DE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Holmes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12709705-058wbRbXuPWBzFChdh83n8Ul7DE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55220660-a8ce-5421-ae30-e29ffd514a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55220660-a8ce-5421-ae30-e29ffd514a83  

## Ownership & control

### Holdings / subsidiaries

- **ALMANZUMO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e0761d9-efb1-5f74-bcb0-d297b691ae93

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/9ec3a8d3-de6a-4a08-89a1-36c8bf59fc98)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Holmes**. Human view: https://whiteintel.dev/entity/55220660-a8ce-5421-ae30-e29ffd514a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/55220660-a8ce-5421-ae30-e29ffd514a83._

_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"._