---
title: "MICHELLE GIUDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfef284b-e9a4-4cea-b750-278bc0c79eef
json: https://whiteintel.dev/api/public/dossier/bfef284b-e9a4-4cea-b750-278bc0c79eef
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE GIUDA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfef284b-e9a4-4cea-b750-278bc0c79eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfef284b-e9a4-4cea-b750-278bc0c79eef  

## 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/c639429e-6f4f-40ce-9b3f-069855945827)

## 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/usplum-475f58650de6325a2e495cf53c259889100486ab/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE GIUDA**. Human view: https://whiteintel.dev/entity/bfef284b-e9a4-4cea-b750-278bc0c79eef · Structured JSON: https://whiteintel.dev/api/public/dossier/bfef284b-e9a4-4cea-b750-278bc0c79eef._

_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"._