---
title: "MICHAEL MULLINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/980bc71c-c50e-516d-a07f-82a51c77fcb5
json: https://whiteintel.dev/api/public/dossier/980bc71c-c50e-516d-a07f-82a51c77fcb5
identifier: au-abn:94279084629
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MULLINS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:94279084629`  
**Canonical dossier:** https://whiteintel.dev/entity/980bc71c-c50e-516d-a07f-82a51c77fcb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/980bc71c-c50e-516d-a07f-82a51c77fcb5  

## 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/02b35442-9251-46f1-932f-9aa735241218)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/89ab6ced-005d-4f2d-8d87-25c03edac026)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6ae9a0c-a052-595f-859e-c1fc3bd22567)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=94279084629

## 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 MULLINS** — https://whiteintel.dev/entity/980bc71c-c50e-516d-a07f-82a51c77fcb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MULLINS**. Human view: https://whiteintel.dev/entity/980bc71c-c50e-516d-a07f-82a51c77fcb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/980bc71c-c50e-516d-a07f-82a51c77fcb5._

_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"._