---
title: "Bakke - Michael R. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae
json: https://whiteintel.dev/api/public/dossier/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae
identifier: icij:icijol-80032688
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bakke - Michael R.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND K LIMITED** (director of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c
- **DIAMOND K LIMITED** (is signatory for) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c
- **DIAMOND K LIMITED** (vice-president of) — https://whiteintel.dev/entity/2dc93d61-2a09-51dd-922e-78e528a4de2c
- **CORPORATE INSURERS LIMITED** (director of) — https://whiteintel.dev/entity/a7bf1b6c-347b-5485-a7ef-b72f2822eb0a
- **CORPORATE INSURERS LIMITED** (is signatory for) — https://whiteintel.dev/entity/a7bf1b6c-347b-5485-a7ef-b72f2822eb0a
- **CORPORATE INSURERS LIMITED** (vice-president of) — https://whiteintel.dev/entity/a7bf1b6c-347b-5485-a7ef-b72f2822eb0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80032688

## 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 **Bakke - Michael R.** — https://whiteintel.dev/entity/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bakke - Michael R.**. Human view: https://whiteintel.dev/entity/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc9b63e-48bc-52f1-917a-cbeaeeb9bdae._

_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"._