---
title: "Mike Harris — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d671d9-468d-4cde-8263-c657208a4acb
json: https://whiteintel.dev/api/public/dossier/62d671d9-468d-4cde-8263-c657208a4acb
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mike Harris

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62d671d9-468d-4cde-8263-c657208a4acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d671d9-468d-4cde-8263-c657208a4acb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIKE HARRIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/52aba67d-8e29-49d6-983a-8bf2303991a6
- **Mike Harris** — opensanctions_pep · `—` — https://whiteintel.dev/entity/068f856f-c9d3-476c-9901-13e06c094c70
- **MIKE HARRIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/c5b7de21-4695-4bce-bd8d-a0f9bd9b2350
- **Mike Harris** — wikidata_pep · `wd:Q113144138` — https://whiteintel.dev/entity/e10a3e80-6a61-5478-a565-70cab9bec1a9

## 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/52aba67d-8e29-49d6-983a-8bf2303991a6)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5b7de21-4695-4bce-bd8d-a0f9bd9b2350)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/068f856f-c9d3-476c-9901-13e06c094c70)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82d2c9c3-d8ce-434f-a488-084025ada90d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca836eee-945d-5b99-b65d-df903add8dd5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e10a3e80-6a61-5478-a565-70cab9bec1a9)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medpa-5e112e65a92b93ba23d0d7b6aa13073bc1357ee5/

## 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 **Mike Harris** — https://whiteintel.dev/entity/62d671d9-468d-4cde-8263-c657208a4acb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mike Harris**. Human view: https://whiteintel.dev/entity/62d671d9-468d-4cde-8263-c657208a4acb · Structured JSON: https://whiteintel.dev/api/public/dossier/62d671d9-468d-4cde-8263-c657208a4acb._

_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"._