Who owns MICHAEL JOHN LAVIN?

No ownership or control links for MICHAEL JOHN LAVIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL JOHN LAVIN's risk level?

WhiteIntel flags MICHAEL JOHN LAVIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL JOHN LAVIN appear across sources?

MICHAEL JOHN LAVIN is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

MICHAEL JOHN LAVIN

Name: MICHAEL JOHN LAVIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL JOHN LAVIN, Organization, GB

MICHAEL JOHN LAVIN — UK company (icij:icijol-56048487). 1 holding. Cited to 1 registry.

ICIJ icijol-56048487OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL JOHN LAVIN
- AMILCAR LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL JOHN LAVIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL JOHN LAVIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MICHAEL JOHN LAVIN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMILCAR LIMITED
Also holds roles at 4 other companies
- RUTH MARION TOBIASshareholder of
- KATE BENTLEYsecretary of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MICHAEL JOHN LAVIN?: No ownership or control links for MICHAEL JOHN LAVIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL JOHN LAVIN's risk level?: WhiteIntel flags MICHAEL JOHN LAVIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL JOHN LAVIN appear across sources?: MICHAEL JOHN LAVIN is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL JOHN LAVIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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