Who owns Michael Murray?

No ownership or control links for Michael Murray are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Michael Murray's risk level?

WhiteIntel flags Michael Murray as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael Murray appear across sources?

Michael Murray is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Michael Murray

Name: Michael Murray — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael Murray, Person, IE

Low

PersonIE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IE

Low

Risk

Michael Murray controls or directs 1 company (IE).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Michael Murray
- BOND COND & PICCADILLY LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BOND COND & PICCADILLY LIMITED

Thomas David Cullenbeneficial owner
Thomas Joseph Nicholas Cullenbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michael Murray. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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