---
title: "Michael Howard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e
json: https://whiteintel.dev/api/public/dossier/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Michael Howard

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e  

## 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/1cda4b2f-0834-40f1-a5b6-f6e33e56a08f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/115722c3-7769-585d-8c77-93a0db005277)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5c71158-250a-5e61-bde3-8f4cb416756a)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1b58641-bda8-495d-afe4-f56d9e8f4241)

## Risk signals

- **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/Q58490782/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Howard**. Human view: https://whiteintel.dev/entity/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e · Structured JSON: https://whiteintel.dev/api/public/dossier/b43b45d3-3ced-4cd0-afd5-0fd04db90b2e._

_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"._