---
title: "MICHAEL HARTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a51010-9d28-5524-bf99-2e4183e33d1d
json: https://whiteintel.dev/api/public/dossier/d5a51010-9d28-5524-bf99-2e4183e33d1d
identifier: icij:icijol-56104630
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL HARTY

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56104630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5a51010-9d28-5524-bf99-2e4183e33d1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a51010-9d28-5524-bf99-2e4183e33d1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Harty** — opensanctions_pep · `—` — https://whiteintel.dev/entity/43408cab-ad0b-40d2-9d3f-65f8cf468966
- **Michael Harty** — opensanctions_pep · `—` — https://whiteintel.dev/entity/acb50ec3-2f09-40ce-a325-12c2822b43b4
- **Michael Harty** — wikidata_pep · `wd:Q23006298` — https://whiteintel.dev/entity/3d0c8008-8b52-508c-adad-96adf888dda8

## Ownership & control

### Holdings / subsidiaries

- **GRAFICAS Y DISENO EUROPEO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e99324f-4ccb-5028-8a08-fadaa919cb07

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104630

## 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 HARTY** — https://whiteintel.dev/entity/d5a51010-9d28-5524-bf99-2e4183e33d1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL HARTY**. Human view: https://whiteintel.dev/entity/d5a51010-9d28-5524-bf99-2e4183e33d1d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a51010-9d28-5524-bf99-2e4183e33d1d._

_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"._