---
title: "Michael O'Donnell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af69a27f-74b4-5ea2-8bed-6937aafc14a7
json: https://whiteintel.dev/api/public/dossier/af69a27f-74b4-5ea2-8bed-6937aafc14a7
identifier: wd:Q16733608
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael O'Donnell

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `wd:Q16733608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af69a27f-74b4-5ea2-8bed-6937aafc14a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af69a27f-74b4-5ea2-8bed-6937aafc14a7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael O'Donnell** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0ff52766-eb6b-4c09-bef0-f86fd13c2084
- **Michael O'Donnell** — wikidata_pep · `wd:Q111183012` — https://whiteintel.dev/entity/32d53964-26ab-5097-bd57-3af1bb8b5f63
- **Michael O'Donnell** — opensanctions_pep · `—` — https://whiteintel.dev/entity/34b797e0-d514-48ec-bb67-a85399c686c8

## 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/0ff52766-eb6b-4c09-bef0-f86fd13c2084)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/32d53964-26ab-5097-bd57-3af1bb8b5f63)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/34b797e0-d514-48ec-bb67-a85399c686c8)

## Risk signals

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

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q16733608

## 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 O'Donnell** — https://whiteintel.dev/entity/af69a27f-74b4-5ea2-8bed-6937aafc14a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael O'Donnell**. Human view: https://whiteintel.dev/entity/af69a27f-74b4-5ea2-8bed-6937aafc14a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/af69a27f-74b4-5ea2-8bed-6937aafc14a7._

_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"._