---
title: "MICHAEL KEMP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b70aed-90e1-5265-9962-e109b94660b0
json: https://whiteintel.dev/api/public/dossier/d4b70aed-90e1-5265-9962-e109b94660b0
identifier: au-abn:24872323493
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# MICHAEL KEMP

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:24872323493`  
**Canonical dossier:** https://whiteintel.dev/entity/d4b70aed-90e1-5265-9962-e109b94660b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b70aed-90e1-5265-9962-e109b94660b0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL KEMP** — australia_abr · `au-abn:87556190096` — https://whiteintel.dev/entity/2a1b52dc-c537-537b-ac04-c7459ad30e27
- **MICHAEL KEMP** — australia_abr · `au-abn:58928589572` — https://whiteintel.dev/entity/04c3e3a2-8afa-55a7-91f3-afaabb0f34fa
- **MICHAEL KEMP** — australia_abr · `au-abn:82887320693` — https://whiteintel.dev/entity/0d0f8169-2e10-5f10-8a2c-b874b7561e6a
- **MICHAEL KEMP** — australia_abr · `au-abn:89846727196` — https://whiteintel.dev/entity/3695d635-2793-598c-a85b-bf0dc5c124dc
- **Michael Kemp** — opensanctions_pep · `—` — https://whiteintel.dev/entity/42d2f4f2-c133-4502-a34b-439958701e1a
- **MICHAEL KEMP** — australia_abr · `au-abn:35707254161` — https://whiteintel.dev/entity/60e4f8f8-6f38-5446-8a7b-b86efab9efbc
- **MICHAEL KEMP** — australia_abr · `au-abn:19581289342` — https://whiteintel.dev/entity/6380e345-020f-587c-8218-d99150c1c0db
- **MICHAEL KEMP** — australia_abr · `au-abn:20352704501` — https://whiteintel.dev/entity/7e2c795c-b312-5813-a46a-073012a59ef0
- **MICHAEL KEMP** — australia_abr · `au-abn:64672733295` — https://whiteintel.dev/entity/8fb401ae-f8e5-53a6-86b2-7eefbd562be9
- **MICHAEL KEMP** — australia_abr · `au-abn:36952173752` — https://whiteintel.dev/entity/a78543af-ceba-5f3e-b6c8-6fddff3f8d54
- **MICHAEL KEMP** — australia_abr · `au-abn:64673321604` — https://whiteintel.dev/entity/d4d28c5b-4630-530b-a50e-b5b96a81d58a

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ace07a1c-315d-49b9-a991-fadd214ec979)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/42d2f4f2-c133-4502-a34b-439958701e1a)

## 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=24872323493

## 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 KEMP** — https://whiteintel.dev/entity/d4b70aed-90e1-5265-9962-e109b94660b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL KEMP**. Human view: https://whiteintel.dev/entity/d4b70aed-90e1-5265-9962-e109b94660b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b70aed-90e1-5265-9962-e109b94660b0._

_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"._