---
title: "Michael Mitchell — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdaf847e-aa48-4417-9be2-ee42978e88a7
json: https://whiteintel.dev/api/public/dossier/fdaf847e-aa48-4417-9be2-ee42978e88a7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Mitchell

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdaf847e-aa48-4417-9be2-ee42978e88a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdaf847e-aa48-4417-9be2-ee42978e88a7  

## 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/1a8929e0-dc46-4dc4-b528-7e98af6496ea)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dc717809-9a30-4977-a841-ff317808d369)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-a8KqPJVyNAPrgyx2dv2U6Q/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Mitchell**. Human view: https://whiteintel.dev/entity/fdaf847e-aa48-4417-9be2-ee42978e88a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdaf847e-aa48-4417-9be2-ee42978e88a7._

_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"._