---
title: "Michael Holmes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c327a436-e137-57ee-8fa7-f73377ea00ba
json: https://whiteintel.dev/api/public/dossier/c327a436-e137-57ee-8fa7-f73377ea00ba
identifier: oo-person:GB-COH-PER-12906129-BgITKsatoNoq1bq1DJgvaV2Bzv8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Holmes

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12906129-BgITKsatoNoq1bq1DJgvaV2Bzv8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c327a436-e137-57ee-8fa7-f73377ea00ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c327a436-e137-57ee-8fa7-f73377ea00ba  

## Ownership & control

### Holdings / subsidiaries

- **ASSET TRADERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a4e7ad6-2e4f-58df-affa-058271d5b581

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/9ec3a8d3-de6a-4a08-89a1-36c8bf59fc98)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Holmes**. Human view: https://whiteintel.dev/entity/c327a436-e137-57ee-8fa7-f73377ea00ba · Structured JSON: https://whiteintel.dev/api/public/dossier/c327a436-e137-57ee-8fa7-f73377ea00ba._

_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"._