---
title: "Mr. Michael Patrick Dwen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010ae8a3-7f45-5d68-a78a-13e00de85ba2
json: https://whiteintel.dev/api/public/dossier/010ae8a3-7f45-5d68-a78a-13e00de85ba2
identifier: icij:icijol-20500
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mr. Michael Patrick Dwen

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-20500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/010ae8a3-7f45-5d68-a78a-13e00de85ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010ae8a3-7f45-5d68-a78a-13e00de85ba2  

## Ownership & control

### Holdings / subsidiaries

- **Spellmark Ltd.** (director of) — https://whiteintel.dev/entity/460a10c7-9acb-5bb1-833a-51a404389634
- **Wellsford Holdings Limited** (director of) — https://whiteintel.dev/entity/99f2106c-b7b1-5724-b3a7-63ffb82db54f
- **Lemberg Universal Corporation** (director of) — https://whiteintel.dev/entity/fb41be4c-7d2e-55d9-9572-2679d60ada75
- **Central Asian Investment Group Limited** (director of) — https://whiteintel.dev/entity/a30a5b2f-9038-5ddf-87d6-b84d304dc0f1
- **Rodel Trading Limited** (director of) — https://whiteintel.dev/entity/c7b71f72-e7c8-5e1c-a4d0-b834d1058867
- **Tiverton Marketing Limited** (director of) — https://whiteintel.dev/entity/ae3768e1-725e-5927-8cb2-8c96cfc3da47
- **Stafford Commerce Limited** (director of) — https://whiteintel.dev/entity/6b1b4d81-996b-5f0d-9806-909cce72d9e6
- **Columbus Commerce Limited** (director of) — https://whiteintel.dev/entity/5c569cb9-d0a4-5388-8db8-5f65ebd43d12
- **Colby Marketing Limited** (director of) — https://whiteintel.dev/entity/5a228384-70d6-58e2-a368-d4320b4ab421

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Michael Patrick Dwen**. Human view: https://whiteintel.dev/entity/010ae8a3-7f45-5d68-a78a-13e00de85ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/010ae8a3-7f45-5d68-a78a-13e00de85ba2._

_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"._