---
title: "Michael Black — Ownership Dossier"
canonical: https://whiteintel.dev/entity/652c5f31-ef5f-5f81-bf62-c6c8842116fb
json: https://whiteintel.dev/api/public/dossier/652c5f31-ef5f-5f81-bf62-c6c8842116fb
identifier: oo-person:GB-COH-PER-04852678-MtyLxMWZ78SMIbdDWT7eZCXVDNY
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Black

**Type:** Person  
**Jurisdiction:** ZA  
**Identifier:** `oo-person:GB-COH-PER-04852678-MtyLxMWZ78SMIbdDWT7eZCXVDNY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/652c5f31-ef5f-5f81-bf62-c6c8842116fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/652c5f31-ef5f-5f81-bf62-c6c8842116fb  

## Ownership & control

### Holdings / subsidiaries

- **MOORGARTH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665

## 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/989178be-b862-4687-9894-72da55ad4205)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/80e76d1f-0753-46c6-988c-ceaa89fa77d4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3896675-181a-5165-9096-0eb89c48fde1)

## Provenance

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

## 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 Black** — https://whiteintel.dev/entity/652c5f31-ef5f-5f81-bf62-c6c8842116fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Black**. Human view: https://whiteintel.dev/entity/652c5f31-ef5f-5f81-bf62-c6c8842116fb · Structured JSON: https://whiteintel.dev/api/public/dossier/652c5f31-ef5f-5f81-bf62-c6c8842116fb._

_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"._