---
title: "Michael Roth — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75ff58de-52ce-44d2-bb57-b56b54d311b5
json: https://whiteintel.dev/api/public/dossier/75ff58de-52ce-44d2-bb57-b56b54d311b5
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Roth

**Type:** Person  
**Jurisdiction:** DE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75ff58de-52ce-44d2-bb57-b56b54d311b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75ff58de-52ce-44d2-bb57-b56b54d311b5  

## 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/01f8024f-4069-5802-824f-534c12ffecda)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9efe3104-4061-5ae2-8432-7abf4b4be7d0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q1929074/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Roth**. Human view: https://whiteintel.dev/entity/75ff58de-52ce-44d2-bb57-b56b54d311b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/75ff58de-52ce-44d2-bb57-b56b54d311b5._

_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"._