---
title: "Burns - Michael J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328
json: https://whiteintel.dev/api/public/dossier/1d803a52-9c8d-5a10-85f6-287df869a328
identifier: icij:icijol-80042906
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Burns - Michael J

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80042906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d803a52-9c8d-5a10-85f6-287df869a328  

## Ownership & control

### Holdings / subsidiaries

- **Arion Insurance Company Limited** (director of) — https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9
- **Arion Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/749df7bf-b243-5323-96fe-fa5437d5f7b9
- **Ashwood Reinsurnace Limited** (director of) — https://whiteintel.dev/entity/b39e2d4f-ad46-5aa6-966d-1b28dce7549e
- **Chemical Insurance Company Limited** (director of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Chemical Insurance Company Limited** (president of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Chemical Insurance Company Limited** (vice-president of) — https://whiteintel.dev/entity/242ed467-9182-5de3-99d8-597a9aa961a0
- **Software Design International Ltd.** (director of) — https://whiteintel.dev/entity/6d066cd2-28fe-5cb6-88b8-4827295547e6
- **CFI Insurers, Ltd.** (director of) — https://whiteintel.dev/entity/46ed0a96-e787-593f-a45c-8de70aeffa3e
- **CFI Insurers, Ltd.** (is signatory for) — https://whiteintel.dev/entity/46ed0a96-e787-593f-a45c-8de70aeffa3e
- **Transportation Insurance Limited** (director of) — https://whiteintel.dev/entity/d151526d-9bdf-54e9-a45b-afd37af9c93a
- **Dirnan Insurance Company Limited** (director of) — https://whiteintel.dev/entity/96fa9a8d-a28d-5fd1-a3e8-50a851b3132f
- **Jamestown Insurance Company Limited** (director of) — https://whiteintel.dev/entity/6d7d1942-5a50-539f-be60-2a4c040628b6

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80042906

## 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 **Burns - Michael J** — https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Burns - Michael J**. Human view: https://whiteintel.dev/entity/1d803a52-9c8d-5a10-85f6-287df869a328 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d803a52-9c8d-5a10-85f6-287df869a328._

_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"._