---
title: "Michael Ward — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facf1598-c35c-4e7e-8fb1-df0443e54fbf
json: https://whiteintel.dev/api/public/dossier/facf1598-c35c-4e7e-8fb1-df0443e54fbf
identifier: psc:2j_2G0KD_Eht0nAPB1DYjZR8fiQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Michael Ward

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:2j_2G0KD_Eht0nAPB1DYjZR8fiQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/facf1598-c35c-4e7e-8fb1-df0443e54fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facf1598-c35c-4e7e-8fb1-df0443e54fbf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-05677579-ZBJ8xoBUfnMHMutZurSAEMiU2zk` — https://whiteintel.dev/entity/dacba27b-c300-5d1b-a099-7e624588c1c4
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-12749954-orXFDpzdWxQCNkrWrZEb_LB1O7Q` — https://whiteintel.dev/entity/889c8bc4-b9f5-58a4-b817-80ce22994a77
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-09344547-MK13_nHLSo1GF73wAQb4Vh1KCGQ` — https://whiteintel.dev/entity/68628ff6-94be-579c-9cac-f7de961eab7b
- **Michael Ward** — source · `psc:ZBJ8xoBUfnMHMutZurSAEMiU2zk` — https://whiteintel.dev/entity/f740c571-91ac-4d55-8df1-f95c2f99802f
- **Michael WARD** — opensanctions_crime · `—` — https://whiteintel.dev/entity/9233611b-ba9e-4f7c-b683-950f6513aefe
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-14002506-o-gqIyOB4XdVAqtkJoERd-MgszA` — https://whiteintel.dev/entity/a31f4c77-b26c-5140-882d-6d79ed910939
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-15521142-JVrvloOsGNIamnmFmDC5kOFJXr4` — https://whiteintel.dev/entity/a5fc54e9-ebee-508b-9984-cad1a54b3815
- **Michael Ward** — source · `psc:O2OVN1TzfhTwHZmQWc7TyCztArw` — https://whiteintel.dev/entity/af9584b3-bd01-4725-963f-4dcf0d132a66
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-08202413-2j_2G0KD_Eht0nAPB1DYjZR8fiQ` — https://whiteintel.dev/entity/c1ce92dd-630e-5b2c-98da-1fbaded82e82
- **Michael Ward** — source · `psc:o-gqIyOB4XdVAqtkJoERd-MgszA` — https://whiteintel.dev/entity/c54ed0cb-1709-4573-860e-8750d95c91eb
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-08566326-l9fdTMv7LJU4ONkSxBGUjRhI45c` — https://whiteintel.dev/entity/c6eacf3a-7b49-5473-bc73-065c4568369c
- **Michael Ward** — source · `psc:wFjUKG6IoEBIHPctvG1hCUb7x7o` — https://whiteintel.dev/entity/ce08bbb5-81e3-41a2-b559-b59aefda90f7
- **Michael Ward** — source · `psc:rm03C1ICRr0ftYRAcdzqMHT2HtA` — https://whiteintel.dev/entity/e0d634a2-b3a8-4594-89d5-0f3678e6069e
- **Michael Ward** — source · `psc:QyUz_lwmwZvKri3pHprUW9HpZ0s` — https://whiteintel.dev/entity/eb800f56-b5ea-4f19-b2b4-d9e16dccad29
- **Michael Ward** — source · `psc:JVrvloOsGNIamnmFmDC5kOFJXr4` — https://whiteintel.dev/entity/ed3d1c03-555a-4920-9d90-f46a429f6336
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-06861403-O2OVN1TzfhTwHZmQWc7TyCztArw` — https://whiteintel.dev/entity/f0be4d3d-7f99-59cf-b280-d5bcb1c545db
- **Michael Ward** — source · `psc:1rMlGdtnZNnuNV2TQd1ipoq-m4k` — https://whiteintel.dev/entity/8f2dd69e-99f1-410e-b802-449f52fa0887
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-13334793-8ZQma1OkmiKLoRVE03InRDkBT3U` — https://whiteintel.dev/entity/06d86b0d-2093-546d-b477-c879c85c6ace
- **Michael Ward** — OpenOwnership · `oo-person:GB-COH-PER-11180112-1rMlGdtnZNnuNV2TQd1ipoq-m4k` — https://whiteintel.dev/entity/4b4b5100-fbfe-55ce-83c0-03f631f33632
- **Michael Ward** — source · `psc:orXFDpzdWxQCNkrWrZEb_LB1O7Q` — https://whiteintel.dev/entity/4c9171bd-0262-4054-8d42-4f25a69a7f7a
- **Michael Ward** — source · `psc:MK13_nHLSo1GF73wAQb4Vh1KCGQ` — https://whiteintel.dev/entity/58f171c7-da3a-430d-915b-3703e48f57e9
- **Michael Ward** — source · `psc:l9fdTMv7LJU4ONkSxBGUjRhI45c` — https://whiteintel.dev/entity/614f6772-32aa-41f0-b4af-0a27d2dee616
- **Michael Ward** — source · `psc:8ZQma1OkmiKLoRVE03InRDkBT3U` — https://whiteintel.dev/entity/8aeade7e-fd3b-4ef9-8b1e-c970378d736a

## Ownership & control

### Holdings / subsidiaries

- **REHAB BEAUTY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/df2f38e2-f622-53dc-a973-f53d6fdd8d63

## 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/9233611b-ba9e-4f7c-b683-950f6513aefe)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing 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 Ward** — https://whiteintel.dev/entity/facf1598-c35c-4e7e-8fb1-df0443e54fbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Ward**. Human view: https://whiteintel.dev/entity/facf1598-c35c-4e7e-8fb1-df0443e54fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/facf1598-c35c-4e7e-8fb1-df0443e54fbf._

_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"._