---
title: "MICHAEL JOHN LAVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f
json: https://whiteintel.dev/api/public/dossier/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f
identifier: icij:icijol-56048487
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JOHN LAVIN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048487`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael John Lavin** — source · `psc:7hIVHzvIwX6ToJxQLs43O-BQjjg` — https://whiteintel.dev/entity/3db39d61-a912-4a8e-8bd1-9be64be04833
- **Michael John Lavin** — OpenOwnership · `oo-person:GB-COH-PER-07649587-7hIVHzvIwX6ToJxQLs43O-BQjjg` — https://whiteintel.dev/entity/65322e54-b4e7-598b-befc-13cb3b47d95d

## Ownership & control

### Holdings / subsidiaries

- **AMILCAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/f035ac04-ae90-5215-a044-4317b1888b96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048487

## 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 JOHN LAVIN** — https://whiteintel.dev/entity/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JOHN LAVIN**. Human view: https://whiteintel.dev/entity/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f · Structured JSON: https://whiteintel.dev/api/public/dossier/4179ffb5-4c5c-52df-92a5-bde4a0f35c7f._

_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"._