---
title: "Michael Lynch — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f4a058c-b113-4cd2-91ed-c0da96ce119c
json: https://whiteintel.dev/api/public/dossier/7f4a058c-b113-4cd2-91ed-c0da96ce119c
identifier: psc:LbOSlPIDYi8C9J9AImwt3-sGk2Y
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Lynch

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LbOSlPIDYi8C9J9AImwt3-sGk2Y`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f4a058c-b113-4cd2-91ed-c0da96ce119c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f4a058c-b113-4cd2-91ed-c0da96ce119c  

## Ownership & control

### Holdings / subsidiaries

- **HU DISTRIBUTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca47c8b9-0c47-5b8f-812b-c971051eb19b

## 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/5c868a4a-64df-43d6-bdaf-ced6adeb0291)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/abd5c554-3301-435a-819d-f01207cd1f86)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ae24a0c8-ffe9-4f9c-a362-40b6d6cdcfab)

## 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 Lynch** — https://whiteintel.dev/entity/7f4a058c-b113-4cd2-91ed-c0da96ce119c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Lynch**. Human view: https://whiteintel.dev/entity/7f4a058c-b113-4cd2-91ed-c0da96ce119c · Structured JSON: https://whiteintel.dev/api/public/dossier/7f4a058c-b113-4cd2-91ed-c0da96ce119c._

_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"._