---
title: "MICHAEL ARNOLD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3e67622-e92c-45ee-ab39-895fb0aedaea
json: https://whiteintel.dev/api/public/dossier/a3e67622-e92c-45ee-ab39-895fb0aedaea
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ARNOLD

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3e67622-e92c-45ee-ab39-895fb0aedaea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3e67622-e92c-45ee-ab39-895fb0aedaea  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/fc52a79b-08c0-4646-80b9-e487fdc81bb2)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-866e112eaf527d742bf33783bac1dba1b36c8b7d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ARNOLD**. Human view: https://whiteintel.dev/entity/a3e67622-e92c-45ee-ab39-895fb0aedaea · Structured JSON: https://whiteintel.dev/api/public/dossier/a3e67622-e92c-45ee-ab39-895fb0aedaea._

_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"._