---
title: "MICHAEL ELLIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec
json: https://whiteintel.dev/api/public/dossier/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ELLIS

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec  

## Ownership & control

### Holdings / subsidiaries

- **PWP LIMITED** (Director) — https://whiteintel.dev/entity/334da65a-3e5f-59b5-ac9f-1552efcae7a2

## 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/a7a29e66-2009-4f9f-9304-523155f736ff)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b44cb636-f97e-47f3-b713-017c5691cf0f)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/46e14931-96c4-41fb-bfaf-4e7738f59ec7)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90e989f4-868f-47f7-ab7c-08a3fb1fd8da)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9c37221a-0f76-411a-8e21-dcba0ad2cc84)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ba2ca8d2-fc78-5930-9f86-1225d60147ca)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 ELLIS** — https://whiteintel.dev/entity/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ELLIS**. Human view: https://whiteintel.dev/entity/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec · Structured JSON: https://whiteintel.dev/api/public/dossier/eac89ec2-0dd7-5100-9610-ab0f6f8e48ec._

_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"._