---
title: "Mr Michael John Rains — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e79d79-73fb-4ea4-be43-3a37b6838682
json: https://whiteintel.dev/api/public/dossier/d5e79d79-73fb-4ea4-be43-3a37b6838682
identifier: psc:h621V9Tv2smlAEUrqKIWMpO9NYQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Michael John Rains

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:h621V9Tv2smlAEUrqKIWMpO9NYQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e79d79-73fb-4ea4-be43-3a37b6838682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e79d79-73fb-4ea4-be43-3a37b6838682  

## Ownership & control

### Holdings / subsidiaries

- **AMLHUB LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cfdfdc7a-458d-5662-b14d-557f79796ed7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Michael John Rains**. Human view: https://whiteintel.dev/entity/d5e79d79-73fb-4ea4-be43-3a37b6838682 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e79d79-73fb-4ea4-be43-3a37b6838682._

_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"._