---
title: "MICHELLE ROBERTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa37f7d-904d-5bb3-95de-efacfef96e21
json: https://whiteintel.dev/api/public/dossier/afa37f7d-904d-5bb3-95de-efacfef96e21
identifier: au-abn:92986917906
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHELLE ROBERTS

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:92986917906`  
**Canonical dossier:** https://whiteintel.dev/entity/afa37f7d-904d-5bb3-95de-efacfef96e21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa37f7d-904d-5bb3-95de-efacfef96e21  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHELLE ROBERTS** — australia_abr · `au-abn:43701268836` — https://whiteintel.dev/entity/04bd30df-5432-526f-b959-fa02c87f186c
- **MICHELLE ROBERTS** — australia_abr · `au-abn:75797877891` — https://whiteintel.dev/entity/05f2cfaa-9ec1-56e0-93c3-76462e8e764b
- **MICHELLE ROBERTS** — australia_abr · `au-abn:21505256189` — https://whiteintel.dev/entity/2ca62f6a-539f-51a7-b25e-a6014d8887cb
- **MICHELLE ROBERTS** — australia_abr · `au-abn:58647972918` — https://whiteintel.dev/entity/30353a52-fe37-55e5-bd9e-aaf1389a0a4b
- **MICHELLE ROBERTS** — australia_abr · `au-abn:43018816895` — https://whiteintel.dev/entity/4718ed9f-244d-5c85-9c4c-b4cae196ace8
- **MICHELLE ROBERTS** — australia_abr · `au-abn:21200828937` — https://whiteintel.dev/entity/60492f83-4cd2-5dd4-9db1-30d37d26e7f2
- **MICHELLE ROBERTS** — australia_abr · `au-abn:55974570840` — https://whiteintel.dev/entity/6c2967f5-4f1f-5f8e-9571-d80886b3a12c
- **MICHELLE ROBERTS** — australia_abr · `au-abn:56685206223` — https://whiteintel.dev/entity/761f2048-a238-5d64-b391-58522fb4c82a
- **Michelle Roberts** — opensanctions_pep · `—` — https://whiteintel.dev/entity/84b609f7-1d46-40ec-9eea-66f9d4b2ab6c
- **MICHELLE ROBERTS** — australia_abr · `au-abn:75437221654` — https://whiteintel.dev/entity/ae4b5234-93f0-529c-b7ac-15f732e1d070
- **MICHELLE ROBERTS** — australia_abr · `au-abn:45061824184` — https://whiteintel.dev/entity/b2e5183c-c53e-5dc1-ad72-9697e6d2455f
- **MICHELLE ROBERTS** — australia_abr · `au-abn:71196519417` — https://whiteintel.dev/entity/c61535e6-74c0-5f71-ab39-a7bee80e8e11
- **MICHELLE ROBERTS** — australia_abr · `au-abn:61209775751` — https://whiteintel.dev/entity/ca5b702c-5a3a-5226-af3f-54ce6fbc3553
- **MICHELLE ROBERTS** — australia_abr · `au-abn:38756094064` — https://whiteintel.dev/entity/d7331b05-f0e4-5ed8-87bb-2bc9a034a83f
- **MICHELLE ROBERTS** — australia_abr · `au-abn:35713060219` — https://whiteintel.dev/entity/eb488d10-868a-55c2-86c1-cde7ce97722b
- **MICHELLE ROBERTS** — australia_abr · `au-abn:62215519438` — https://whiteintel.dev/entity/f7d1d264-abb9-5eb7-87e1-06cf24511255

## 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/84b609f7-1d46-40ec-9eea-66f9d4b2ab6c)

## Risk signals

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

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=92986917906

## 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 **MICHELLE ROBERTS** — https://whiteintel.dev/entity/afa37f7d-904d-5bb3-95de-efacfef96e21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE ROBERTS**. Human view: https://whiteintel.dev/entity/afa37f7d-904d-5bb3-95de-efacfef96e21 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa37f7d-904d-5bb3-95de-efacfef96e21._

_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"._