---
title: "MICHAEL ROSS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd313f78-e711-4051-abd2-e8509e2098b4
json: https://whiteintel.dev/api/public/dossier/dd313f78-e711-4051-abd2-e8509e2098b4
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ROSS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd313f78-e711-4051-abd2-e8509e2098b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd313f78-e711-4051-abd2-e8509e2098b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Ross** — OpenOwnership · `oo-person:GB-COH-PER-10154942-sCsnBWGzrYdCk77its-caf-DKb4` — https://whiteintel.dev/entity/595946a3-dc64-55c3-a47a-1b44c819e73d
- **Michael ROSS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/5bf27959-834c-4cf1-9075-d9753e3b0f90

## 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/5bf27959-834c-4cf1-9075-d9753e3b0f90)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing 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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/usplum-639d065355c2fee71d7d1543a166288606964b11/

## 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 ROSS** — https://whiteintel.dev/entity/dd313f78-e711-4051-abd2-e8509e2098b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ROSS**. Human view: https://whiteintel.dev/entity/dd313f78-e711-4051-abd2-e8509e2098b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd313f78-e711-4051-abd2-e8509e2098b4._

_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"._