---
title: "NORMAN - David Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412b645b-9ec3-5bcd-affc-80ee08599b77
json: https://whiteintel.dev/api/public/dossier/412b645b-9ec3-5bcd-affc-80ee08599b77
identifier: icij:icijol-80107412
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORMAN - David Michael

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80107412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/412b645b-9ec3-5bcd-affc-80ee08599b77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412b645b-9ec3-5bcd-affc-80ee08599b77  

## Ownership & control

### Holdings / subsidiaries

- **Guoco Group Limited** (director of) — https://whiteintel.dev/entity/c8c0d78e-6713-5a23-9269-4bdd25e811c6
- **China Enterprises Limited** (director of) — https://whiteintel.dev/entity/910633d1-65b0-56f9-8723-883bd6466e06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMAN - David Michael**. Human view: https://whiteintel.dev/entity/412b645b-9ec3-5bcd-affc-80ee08599b77 · Structured JSON: https://whiteintel.dev/api/public/dossier/412b645b-9ec3-5bcd-affc-80ee08599b77._

_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"._