---
title: "Graham - Michael J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/302c7102-8142-5bd2-afae-b085f64d0c34
json: https://whiteintel.dev/api/public/dossier/302c7102-8142-5bd2-afae-b085f64d0c34
identifier: icij:icijol-80071438
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Graham - Michael J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80071438`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/302c7102-8142-5bd2-afae-b085f64d0c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/302c7102-8142-5bd2-afae-b085f64d0c34  

## Ownership & control

### Holdings / subsidiaries

- **Global China Investments Ltd.** (director of) — https://whiteintel.dev/entity/e261a710-995d-5049-80f7-e8f5f6b487af
- **Sears Reinsurance Company Ltd.** (director of) — https://whiteintel.dev/entity/12126aee-32b6-539b-a40e-89c929020900
- **Sears Reinsurance Company Ltd.** (president of) — https://whiteintel.dev/entity/12126aee-32b6-539b-a40e-89c929020900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80071438

## 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 **Graham - Michael J.** — https://whiteintel.dev/entity/302c7102-8142-5bd2-afae-b085f64d0c34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Graham - Michael J.**. Human view: https://whiteintel.dev/entity/302c7102-8142-5bd2-afae-b085f64d0c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/302c7102-8142-5bd2-afae-b085f64d0c34._

_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"._