---
title: "MICHAEL PATRICK DWEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3088214c-2b4e-5262-914c-45b8e70086ef
json: https://whiteintel.dev/api/public/dossier/3088214c-2b4e-5262-914c-45b8e70086ef
identifier: icij:icijol-12137166
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PATRICK DWEN

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12137166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3088214c-2b4e-5262-914c-45b8e70086ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3088214c-2b4e-5262-914c-45b8e70086ef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL PATRICK DWEN** — cyprus_drcor · `—` — https://whiteintel.dev/entity/0823c93f-a94d-5a25-97a2-574b36882c01
- **Michael Patrick Dwen** — ICIJ Offshore Leaks · `icij:icijol-21398` — https://whiteintel.dev/entity/164fe4ad-c784-58c0-9b97-c2dd35e9ab56
- **Michael Patrick Dwen** — ICIJ Offshore Leaks · `icij:icijol-20117` — https://whiteintel.dev/entity/36fb1797-0f0b-5bea-89b2-3e73ed777b40
- **Michael Patrick Dwen** — ICIJ Offshore Leaks · `icij:icijol-21397` — https://whiteintel.dev/entity/c18063c0-37e8-5407-8b43-f44c5fb2d886

## Ownership & control

### Holdings / subsidiaries

- **KERMAN SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe0e0414-13ee-5be8-abb6-9e3d6b260187

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12137166

## 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 **MICHAEL PATRICK DWEN** — https://whiteintel.dev/entity/3088214c-2b4e-5262-914c-45b8e70086ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PATRICK DWEN**. Human view: https://whiteintel.dev/entity/3088214c-2b4e-5262-914c-45b8e70086ef · Structured JSON: https://whiteintel.dev/api/public/dossier/3088214c-2b4e-5262-914c-45b8e70086ef._

_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"._