---
title: "Michael Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6339801-e95e-4dd9-a96a-a971c1f31c35
json: https://whiteintel.dev/api/public/dossier/e6339801-e95e-4dd9-a96a-a971c1f31c35
identifier: psc:BsG09J4DorpHMyFGFmFplRAwc20
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Williams

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BsG09J4DorpHMyFGFmFplRAwc20`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6339801-e95e-4dd9-a96a-a971c1f31c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6339801-e95e-4dd9-a96a-a971c1f31c35  

## Ownership & control

### Holdings / subsidiaries

- **SYNDESI SYSTEMS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c1f9db1-ffc5-5e2f-b7ce-1ab60a43d315

## 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/97509277-f8f4-481f-aefa-19bd33533bc4)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/374d5a5d-6544-4a7d-b370-e9aa9cc76895)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d1098cfd-0869-4248-9a1e-f57adb7d1ed8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e1b00181-5000-598d-944b-75def1dcf1e0)

## 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 Williams** — https://whiteintel.dev/entity/e6339801-e95e-4dd9-a96a-a971c1f31c35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Williams**. Human view: https://whiteintel.dev/entity/e6339801-e95e-4dd9-a96a-a971c1f31c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6339801-e95e-4dd9-a96a-a971c1f31c35._

_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"._