---
title: "Michael Kay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f61ccef8-2f24-48ad-9986-581306b1fc2c
json: https://whiteintel.dev/api/public/dossier/f61ccef8-2f24-48ad-9986-581306b1fc2c
identifier: psc:BpCnULnOOxe8UyTyBCB0FvLIDo8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Kay

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:BpCnULnOOxe8UyTyBCB0FvLIDo8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f61ccef8-2f24-48ad-9986-581306b1fc2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f61ccef8-2f24-48ad-9986-581306b1fc2c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Kay** — OpenOwnership · `oo-person:GB-COH-PER-11638454-BpCnULnOOxe8UyTyBCB0FvLIDo8` — https://whiteintel.dev/entity/34fb9b04-ec84-5bf6-b415-eed5e70b94ef
- **Michael Kay** — source · `psc:2rTIKfXEv0cHUWIv9PHbmQnsT7c` — https://whiteintel.dev/entity/07ff6c69-7c2d-4855-bc94-c9d1bd291929
- **Michael Kay** — source · `psc:_VIgpUXYgOfmDy1paxsng9qSVrU` — https://whiteintel.dev/entity/10bf5f57-fdc5-4496-b43c-0f3c9ba687fd
- **Michael Kay** — wikidata_pep · `wd:Q106813646` — https://whiteintel.dev/entity/ac2e02a4-debc-59e2-8f34-bca5b8fac61c
- **Michael Kay** — OpenOwnership · `oo-person:GB-COH-PER-10970112-2rTIKfXEv0cHUWIv9PHbmQnsT7c` — https://whiteintel.dev/entity/b7098e07-a4f7-5d7b-8057-2ff7bdb9c88b
- **Michael Kay** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d3842514-f014-4c83-8fba-e113c155ab45

## Ownership & control

### Holdings / subsidiaries

- **KAY'S CONSTRUCTION AND SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bd9466c-4827-5a2e-b9aa-ef8cae540e4f

## 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/ac2e02a4-debc-59e2-8f34-bca5b8fac61c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3842514-f014-4c83-8fba-e113c155ab45)

## Risk signals

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

## 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 Kay** — https://whiteintel.dev/entity/f61ccef8-2f24-48ad-9986-581306b1fc2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Kay**. Human view: https://whiteintel.dev/entity/f61ccef8-2f24-48ad-9986-581306b1fc2c · Structured JSON: https://whiteintel.dev/api/public/dossier/f61ccef8-2f24-48ad-9986-581306b1fc2c._

_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"._