---
title: "Michael Kuhn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2e0806-11e8-57eb-9638-c9d588ff166c
json: https://whiteintel.dev/api/public/dossier/dc2e0806-11e8-57eb-9638-c9d588ff166c
identifier: oo-person:GB-COH-PER-10585052-bA_hB_XSpFT_WWVEGmi4S9mP_VY
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Kuhn

**Type:** Person  
**Jurisdiction:** DE  
**Identifier:** `oo-person:GB-COH-PER-10585052-bA_hB_XSpFT_WWVEGmi4S9mP_VY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc2e0806-11e8-57eb-9638-c9d588ff166c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2e0806-11e8-57eb-9638-c9d588ff166c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL KUHN** — ICIJ Offshore Leaks · `icij:icijol-56042231` — https://whiteintel.dev/entity/2f51cbe3-336f-54b3-a5ec-732ec7370bb6
- **MICHAEL KUHN** — ICIJ Offshore Leaks · `icij:icijol-56026701` — https://whiteintel.dev/entity/c918fcf1-0e8c-52f9-9cb3-0ecfad039126

## 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/a6904fd9-cf2f-4d0e-afd0-a03660655ab9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/71f76a66-1cba-4e8d-be9b-2d203618db37)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Kuhn** — https://whiteintel.dev/entity/dc2e0806-11e8-57eb-9638-c9d588ff166c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Kuhn**. Human view: https://whiteintel.dev/entity/dc2e0806-11e8-57eb-9638-c9d588ff166c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2e0806-11e8-57eb-9638-c9d588ff166c._

_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"._