---
title: "MICHAEL HOLLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd179016-c4fe-5edd-8138-a7bd27a43b86
json: https://whiteintel.dev/api/public/dossier/cd179016-c4fe-5edd-8138-a7bd27a43b86
identifier: au-abn:38494092792
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL HOLLAND

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:38494092792`  
**Canonical dossier:** https://whiteintel.dev/entity/cd179016-c4fe-5edd-8138-a7bd27a43b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd179016-c4fe-5edd-8138-a7bd27a43b86  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Holland** — opensanctions_pep · `—` — https://whiteintel.dev/entity/18ac5ddc-006d-4f6c-864b-10c5083e8a22
- **MICHAEL HOLLAND** — australia_abr · `au-abn:29332889575` — https://whiteintel.dev/entity/4303283a-142e-53e8-8ae6-1514dd5fa33d
- **MICHAEL HOLLAND** — australia_abr · `au-abn:29328595409` — https://whiteintel.dev/entity/501f687a-d4dc-57f5-bf56-5b20c6e8aa8c
- **MICHAEL HOLLAND** — australia_abr · `au-abn:86703684973` — https://whiteintel.dev/entity/6a70e711-4aba-5e49-96af-81ac27c56555
- **MICHAEL HOLLAND** — australia_abr · `au-abn:64192495057` — https://whiteintel.dev/entity/71028fe6-6ffe-53bc-8612-e317ed653be6
- **MICHAEL HOLLAND** — australia_abr · `au-abn:83597470983` — https://whiteintel.dev/entity/72fc7b8b-0c21-5f99-93b0-674dda6975f1
- **MICHAEL HOLLAND** — australia_abr · `au-abn:61540305113` — https://whiteintel.dev/entity/a337fa3f-296e-597c-9051-68380ec26ee7
- **MICHAEL HOLLAND** — australia_abr · `au-abn:32658870650` — https://whiteintel.dev/entity/ab8c0ace-98e4-5e30-ae95-7cd1a2be03fd
- **MICHAEL HOLLAND** — australia_abr · `au-abn:13236029293` — https://whiteintel.dev/entity/f8162c0b-be78-51c4-b240-0c4c7a34f20f

## 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/18ac5ddc-006d-4f6c-864b-10c5083e8a22)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=38494092792

## 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 **MICHAEL HOLLAND** — https://whiteintel.dev/entity/cd179016-c4fe-5edd-8138-a7bd27a43b86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL HOLLAND**. Human view: https://whiteintel.dev/entity/cd179016-c4fe-5edd-8138-a7bd27a43b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd179016-c4fe-5edd-8138-a7bd27a43b86._

_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"._