---
title: "Michael Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78458bf6-154e-546b-81fa-c4ce3d21ea71
json: https://whiteintel.dev/api/public/dossier/78458bf6-154e-546b-81fa-c4ce3d21ea71
identifier: oo-person:GB-COH-PER-14868480-BunpI5c6Q9XJ-ppSrU6Beb7yTDE
jurisdiction: JM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Williams

**Type:** Person  
**Jurisdiction:** JM  
**Identifier:** `oo-person:GB-COH-PER-14868480-BunpI5c6Q9XJ-ppSrU6Beb7yTDE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78458bf6-154e-546b-81fa-c4ce3d21ea71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78458bf6-154e-546b-81fa-c4ce3d21ea71  

## Ownership & control

### Holdings / subsidiaries

- **VISAPP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/16b88453-30af-57a9-93c5-538ce41bd3f3

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/97509277-f8f4-481f-aefa-19bd33533bc4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/374d5a5d-6544-4a7d-b370-e9aa9cc76895)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/d1098cfd-0869-4248-9a1e-f57adb7d1ed8)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Williams**. Human view: https://whiteintel.dev/entity/78458bf6-154e-546b-81fa-c4ce3d21ea71 · Structured JSON: https://whiteintel.dev/api/public/dossier/78458bf6-154e-546b-81fa-c4ce3d21ea71._

_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"._