---
title: "Michael David Hanney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd22a87-063c-47a5-b89a-7347178d893b
json: https://whiteintel.dev/api/public/dossier/5bd22a87-063c-47a5-b89a-7347178d893b
identifier: psc:yVHBo6Vawb7vVg4nOEyF9nA-tUI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael David Hanney

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:yVHBo6Vawb7vVg4nOEyF9nA-tUI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bd22a87-063c-47a5-b89a-7347178d893b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd22a87-063c-47a5-b89a-7347178d893b  

## Ownership & control

### Holdings / subsidiaries

- **RIAD PROPERTY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e085eb4-5240-4856-8d2f-f207a2b6423a

## 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 David Hanney** — https://whiteintel.dev/entity/5bd22a87-063c-47a5-b89a-7347178d893b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael David Hanney**. Human view: https://whiteintel.dev/entity/5bd22a87-063c-47a5-b89a-7347178d893b · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd22a87-063c-47a5-b89a-7347178d893b._

_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"._