Who owns SMALL MICHAEL?

No ownership or control links for SMALL MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMALL MICHAEL's risk level?

WhiteIntel flags SMALL MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMALL MICHAEL appear across sources?

SMALL MICHAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SMALL MICHAEL

Name: SMALL MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMALL MICHAEL, Organization

SMALL MICHAEL — company (icij:icijol-110085790). 1 holding. Cited to 1 registry.

ICIJ icijol-110085790Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMALL MICHAEL
- BWIA WEST INDIES AIRWAYS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMALL MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMALL MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMALL MICHAEL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BWIA WEST INDIES AIRWAYS LIMITED
Also holds roles at 13 other companies
- JACELON CHARLES ANTHONYdirector of
- O'BRIEN JOHN GREGORYdirector of
- CARRINGTON BEATRIX AKUApower of attorney of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SMALL MICHAEL?: No ownership or control links for SMALL MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMALL MICHAEL's risk level?: WhiteIntel flags SMALL MICHAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMALL MICHAEL appear across sources?: SMALL MICHAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMALL MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMALL MICHAEL — nothing is disclosed before that.

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