---
title: "CUMMINS MICHAEL N. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10f1141a-8e0b-5f82-b7fa-e2c280081ed3
json: https://whiteintel.dev/api/public/dossier/10f1141a-8e0b-5f82-b7fa-e2c280081ed3
identifier: icij:icijol-110127904
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUMMINS MICHAEL N.

**Type:** Organization  
**Identifier:** `icij:icijol-110127904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10f1141a-8e0b-5f82-b7fa-e2c280081ed3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10f1141a-8e0b-5f82-b7fa-e2c280081ed3  

## Ownership & control

### Holdings / subsidiaries

- **BEST PRACTICE CONSULTANCY & TRAINING SERVICES INC** (director of) — https://whiteintel.dev/entity/60496c33-72ec-52cc-a66e-829a7353b117

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110127904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUMMINS MICHAEL N.**. Human view: https://whiteintel.dev/entity/10f1141a-8e0b-5f82-b7fa-e2c280081ed3 · Structured JSON: https://whiteintel.dev/api/public/dossier/10f1141a-8e0b-5f82-b7fa-e2c280081ed3._

_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"._