---
title: "Marks - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351faaa7-e846-5fc7-8d8d-0fef162fc004
json: https://whiteintel.dev/api/public/dossier/351faaa7-e846-5fc7-8d8d-0fef162fc004
identifier: icij:icijol-80098435
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marks - Michael

**Type:** Organization  
**Identifier:** `icij:icijol-80098435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/351faaa7-e846-5fc7-8d8d-0fef162fc004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351faaa7-e846-5fc7-8d8d-0fef162fc004  

## Ownership & control

### Holdings / subsidiaries

- **DFA Capital Ltd.** (director of) — https://whiteintel.dev/entity/b6c00d53-56d2-5c80-b9ff-5b95d33ff001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marks - Michael**. Human view: https://whiteintel.dev/entity/351faaa7-e846-5fc7-8d8d-0fef162fc004 · Structured JSON: https://whiteintel.dev/api/public/dossier/351faaa7-e846-5fc7-8d8d-0fef162fc004._

_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"._