---
title: "HOLDER MICHAEL C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209ad3b2-6552-50f6-a4d4-eb6e898b375b
json: https://whiteintel.dev/api/public/dossier/209ad3b2-6552-50f6-a4d4-eb6e898b375b
identifier: icij:icijol-110011909
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLDER MICHAEL C.

**Type:** Organization  
**Identifier:** `icij:icijol-110011909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/209ad3b2-6552-50f6-a4d4-eb6e898b375b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209ad3b2-6552-50f6-a4d4-eb6e898b375b  

## Ownership & control

### Holdings / subsidiaries

- **TIMBER TECH INC** (director of) — https://whiteintel.dev/entity/241949ed-b43e-5d64-a042-8121987ce31d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110011909

## 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 **HOLDER MICHAEL C.** — https://whiteintel.dev/entity/209ad3b2-6552-50f6-a4d4-eb6e898b375b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDER MICHAEL C.**. Human view: https://whiteintel.dev/entity/209ad3b2-6552-50f6-a4d4-eb6e898b375b · Structured JSON: https://whiteintel.dev/api/public/dossier/209ad3b2-6552-50f6-a4d4-eb6e898b375b._

_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"._