---
title: "Michael Ellis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a29e66-2009-4f9f-9304-523155f736ff
json: https://whiteintel.dev/api/public/dossier/a7a29e66-2009-4f9f-9304-523155f736ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Ellis

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7a29e66-2009-4f9f-9304-523155f736ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a29e66-2009-4f9f-9304-523155f736ff  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b44cb636-f97e-47f3-b713-017c5691cf0f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/46e14931-96c4-41fb-bfaf-4e7738f59ec7)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90e989f4-868f-47f7-ab7c-08a3fb1fd8da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9c37221a-0f76-411a-8e21-dcba0ad2cc84)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba2ca8d2-fc78-5930-9f86-1225d60147ca)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-JZiLpxNbwsbhxWrvds4ypo/

## 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 Ellis** — https://whiteintel.dev/entity/a7a29e66-2009-4f9f-9304-523155f736ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Ellis**. Human view: https://whiteintel.dev/entity/a7a29e66-2009-4f9f-9304-523155f736ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a29e66-2009-4f9f-9304-523155f736ff._

_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"._