---
title: "Mr Michael John Toomey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7
json: https://whiteintel.dev/api/public/dossier/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7
identifier: oo-person:GB-COH-PER-04450869-WNzYQyhWjKp7CpzZaAAowaiGHRI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Michael John Toomey

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-04450869-WNzYQyhWjKp7CpzZaAAowaiGHRI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7  

## Ownership & control

### Holdings / subsidiaries

- **TOOMEY SITRON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29ab3160-4841-5e46-a95c-963dd2c93d11

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Michael John Toomey** — https://whiteintel.dev/entity/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Michael John Toomey**. Human view: https://whiteintel.dev/entity/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e703e1-0da3-5ce9-b350-cdee8f9f1ea7._

_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"._