---
title: "Michael Hornby — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8eec2af-b66a-53e0-899e-e17acc80b0d6
json: https://whiteintel.dev/api/public/dossier/f8eec2af-b66a-53e0-899e-e17acc80b0d6
identifier: oo-person:GB-COH-PER-12823585-1ZgkFS6-YOSbbxLV9S5gv6YEpe4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Hornby

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12823585-1ZgkFS6-YOSbbxLV9S5gv6YEpe4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8eec2af-b66a-53e0-899e-e17acc80b0d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8eec2af-b66a-53e0-899e-e17acc80b0d6  

## Ownership & control

### Holdings / subsidiaries

- **PENMANS LAW LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd28eede-e151-5401-903a-ce7cf0991f90

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/d737fb02-e731-44ee-87d7-13ec67a4ecd9)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Hornby**. Human view: https://whiteintel.dev/entity/f8eec2af-b66a-53e0-899e-e17acc80b0d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8eec2af-b66a-53e0-899e-e17acc80b0d6._

_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"._