---
title: "Michael Harty — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acb50ec3-2f09-40ce-a325-12c2822b43b4
json: https://whiteintel.dev/api/public/dossier/acb50ec3-2f09-40ce-a325-12c2822b43b4
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Harty

**Type:** Person  
**Jurisdiction:** IE  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acb50ec3-2f09-40ce-a325-12c2822b43b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acb50ec3-2f09-40ce-a325-12c2822b43b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Harty** — opensanctions_pep · `—` — https://whiteintel.dev/entity/43408cab-ad0b-40d2-9d3f-65f8cf468966
- **Michael Harty** — wikidata_pep · `wd:Q23006298` — https://whiteintel.dev/entity/3d0c8008-8b52-508c-adad-96adf888dda8
- **MICHAEL HARTY** — ICIJ Offshore Leaks · `icij:icijol-56104630` — https://whiteintel.dev/entity/d5a51010-9d28-5524-bf99-2e4183e33d1d

## 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/3d0c8008-8b52-508c-adad-96adf888dda8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/43408cab-ad0b-40d2-9d3f-65f8cf468966)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/ie-parl-c3838dd47bb35b878e330b0e08e9e71c21262a28/

## 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 Harty** — https://whiteintel.dev/entity/acb50ec3-2f09-40ce-a325-12c2822b43b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Harty**. Human view: https://whiteintel.dev/entity/acb50ec3-2f09-40ce-a325-12c2822b43b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/acb50ec3-2f09-40ce-a325-12c2822b43b4._

_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"._