---
title: "Michael Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f41c7f1-e305-4efc-91b9-d5428be61488
json: https://whiteintel.dev/api/public/dossier/9f41c7f1-e305-4efc-91b9-d5428be61488
identifier: psc:BgITKsatoNoq1bq1DJgvaV2Bzv8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Holmes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BgITKsatoNoq1bq1DJgvaV2Bzv8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f41c7f1-e305-4efc-91b9-d5428be61488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f41c7f1-e305-4efc-91b9-d5428be61488  

## Ownership & control

### Holdings / subsidiaries

- **ASSET TRADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a4e7ad6-2e4f-58df-affa-058271d5b581

## 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/9ec3a8d3-de6a-4a08-89a1-36c8bf59fc98)

## 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 Holmes** — https://whiteintel.dev/entity/9f41c7f1-e305-4efc-91b9-d5428be61488 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Holmes**. Human view: https://whiteintel.dev/entity/9f41c7f1-e305-4efc-91b9-d5428be61488 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f41c7f1-e305-4efc-91b9-d5428be61488._

_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"._