---
title: "PAUL OSBORNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c
json: https://whiteintel.dev/api/public/dossier/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c
identifier: au-abn:58099468140
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# PAUL OSBORNE

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:58099468140`  
**Canonical dossier:** https://whiteintel.dev/entity/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAUL OSBORNE** — australia_abr · `au-abn:50175533788` — https://whiteintel.dev/entity/bcb70f65-b264-5ce6-aa39-aaf2fb664345
- **PAUL OSBORNE** — australia_abr · `au-abn:70449012564` — https://whiteintel.dev/entity/24acba6c-ea35-5e34-9f9e-74deb2413c89
- **PAUL OSBORNE** — australia_abr · `au-abn:35863410800` — https://whiteintel.dev/entity/25c45b98-81b8-5001-ba76-28eb1ba8184a
- **PAUL OSBORNE** — australia_abr · `au-abn:42326272021` — https://whiteintel.dev/entity/71b709de-dc8e-50ab-a33b-33d7819b722f
- **PAUL OSBORNE** — australia_abr · `au-abn:89301476257` — https://whiteintel.dev/entity/9ac5276b-e7b9-56c1-9b0a-8417191a793f
- **PAUL OSBORNE** — australia_abr · `au-abn:83250758426` — https://whiteintel.dev/entity/9b8c6e45-7623-5d31-b524-dd7c342ce50e
- **PAUL OSBORNE** — australia_abr · `au-abn:49957347879` — https://whiteintel.dev/entity/dc08c2d9-9136-52d2-8dbc-ca69e3728dfe
- **PAUL OSBORNE** — australia_abr · `au-abn:13378673172` — https://whiteintel.dev/entity/e448449d-bea3-5400-a87b-1f5876844fee
- **Paul Osborne** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f5116cee-47fb-41c7-9251-392ae90268b6

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f5116cee-47fb-41c7-9251-392ae90268b6)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=58099468140

## 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 **PAUL OSBORNE** — https://whiteintel.dev/entity/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL OSBORNE**. Human view: https://whiteintel.dev/entity/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd1b65e-4f7d-5f4c-90ac-d2d71151580c._

_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"._